Company Overview

Manufacturing a range of building products throughout Australia and North America, engage in development and investment activities to realise surplus manufacturing property, and participate in diversified investments as an equity holder.

Directors and Management

Mr Michael John Millner

Non-Executive Director,Non-Executive Deputy Chairman 26/10/1998

Mr Millner has investment, portfolio and asset management experience across the building products, manufacturing, agricultural and property sectors in Australia and overseas. He is President of the Royal Agricultural Society of NSW and Chairman of the Royal Agricultural Society of NSW (RAS) Foundation. Mr Millner was a Director of Ruralco Holdings Ltd.

MAICD Male

Mr Robert Dobson Millner

Non-Executive Director,Non-Executive Chairman 28/07/1997

Mr Millner brings to the Board investment, portfolio and asset management experience gained across sectors including telecommunications, mining, manufacturing, health, finance, energy, industrial and property investment in Australia and overseas. He is an company director with an understanding of governance and compliance, reporting, media and investor relations. Mr Millner is a Director of Washington H. Soul Pattinson and Co. Ltd, New Hope Corporation Ltd, TPG Telecom Ltd, BKI Investment Company Ltd, Milton Corporation Limited, Tuas Limited. He was a Director of Australian Pharmaceutical Industries Ltd.

FAICD Male

Hon Robert James Webster

Non-Executive Director 13/08/2001

Mr Webster as a client partner and head of Asia Pacific Board Services at Korn Ferry Mr Webster has skills in human resources, recruitment and executive remuneration. He also brings experience to the Board in government planning, energy and housing having served as Minister for Planning, Minister for Energy, and Minister for Housing in New South Wales. As an company director and public-sector leader his skills include Board leadership, governance, risk management and compliance. He is a Member of the Risk and the Independent Board Committee.

MAICD, MAIM, JP Male

Mr Lindsay R Partridge

Managing Director 26/09/2000

Mr Partridge has manufacturing, marketing experience including management positions he has held in the building products manufacturing sector in Australia and the USA. He is an company director with expertise in governance, human resources, compliance reporting, media, investor relations and mergers and acquisitions.

AM, BSc. Hons. Ceramic Eng, FAICD, Dip CD Ceramic Engineer Male

Mrs Deborah Ruth Page

Non-Executive Director 01/07/2014

Mrs Page has finance expertise, having been a partner at Touche Ross/KPMG Peat Marwick, and senior executive with the Lend Lease Group, Allen Allen and Hemsley and the Commonwealth Bank. She has experience in corporate finance, accounting, audit, mergers and acquisitions, capital markets, insurance and joint venture arrangements. Mrs Page also has experience as a company director gained across ASX Listed, private, public sector and regulated entities including in the telecommunications, utilities, insurance, technology, renewables, funds management and infrastructure sectors. Her skills also include Board leadership, governance, risk management and compliance. Mrs Page is a Director of Pendal Group Limited and Service Stream Limited. She was a Director of GBST Holdings Ltd. Mrs Page is Chair of the Risk and Independent Board Committee.

AM, BEco, FCAANZ, FAICD, MCEW Chartered Accountant Female

Ms Robyn Narelle Stubbs

Non-Executive Director 01/01/2020

Ms Stubbs has experience in property leasing, sales and marketing, strategy and product development having had spend more than 25 years in sales and marketing roles in the media and property sectors. Recently, Ms Stubbs was General Manager of Retail Leasing at Stockland and prior to this she held property management, sales and marketing roles at Lend Lease, Fairfax, Network Ten and Unilever. Ms Stubbs skills also include mergers and acquisitions, capital markets, governance, risk management and compliance. Ms Stubbs is also a Director of Aventus Group and InvoCare Limited. She is a Member of the Risk and Independent Board Committee.

GAICD, BBus(Marketing),MSc Female

Mr Malcolm Peter Bundey

Non-Executive Director 01/10/2019

Mr Bundey has experience as a CEO and Managing Director with expertise in managing manufacturing operations including as CEO of Pact Group, CEO of Evergreen Packaging, CEO of Graham Packaging and CEO of Closure Systems International. Mr Bundey also has finance experience having been a CFO at Goodman Fielder and a partner at Deloitte. He has knowledge of the health, safety and environment risks associated with manufacturing operations and expertise in mergers and acquisitions and asset management. Mr Bundey was an executive director of Pact Group Holdings Ltd. He is a member of the Risk and the Independent Board Committee.

BBA,BBus(Acc),GAICD Male

Top 20 Shareholders

Director Transactions