Company Overview

Provision of lifting solutions and labour services.

Directors and Management

Mr Kieran John Pryke

Non-Executive Director 08/02/2021

Mr Pryke has over 25 years' experience in the property industry. He has been Chief Financial Officer of General Property Trust, following nine years in Lendlease Corporation's construction, development and investment management divisions, and of Australand Property Group and Grocon Group. Currently he is a non-executive director of Aventus Holdings Limited, where he chairs the audit, risk and compliance committee, and a director of GFM Investment Management Limited. He is also a director of Ozharvest Limited, the not-for-profit organisation which distributes surplus food to the needy. Since the date of appointment, Mr Pryke has held ASX listed public company Directorships with Aventus Holdings Limited (current). Mr Pryke is Chairperson of the Boom Logistics Audit Committee.

BCom(Acc),FCPA Male

Mr Maxwell John Findlay

Non-Executive Director,Non-Executive Chairman 18/07/2016

Mr Findlay was Managing Director and Chief Executive of industrial services company Programmed Group from 1990 until his retirement from executive life in 2008. Since retiring as an executive, Mr Findlay has engaged in various non-executive roles in industrial services, engineering and government. He is currently Chairman of the Snowy Mountains Engineering Corporation and was previously Director of EVZ Limited and The Royal Children's Hospital. During the past three years, Mr Findlay has not held any other ASX listed public company Directorships. Mr Findlay is Chairperson of the Boom Logistics Risk Committee.

BEcon (Politics),FAICD Male

Mr Terrance Alexander (Jack) Hebiton

Non-Executive Director 22/12/2000

Mr Hebiton commenced his commercial career in the rural sector. In 1989, he acquired various business interests associated with land and property rental developments. He is currently a Director of a number of private companies. He was a principal of Alpha Crane Hire, one of the founding entities of Boom Logistics. Mr Hebiton was the CEO of Boom Logistics at its formation and ceased being an Executive Director in 2004. During the past three years, Mr Hebiton has not held any other ASX listed public company Directorships. Mr Hebiton is Chairperson of the Health, Safety, Environment & Quality Committee

Male

Ms Melanie Jayne Allibon

Non-Executive Director 19/06/2019

Ms Allibon has a background in human resources and operating risk, primarily in the manufacturing, FMCG, mining and industrial services sectors. Ms Allibon has held Non-executive Director positions with the Australian Mines and Metals Association, and Melbourne Water Corporation. She is currently a member of World Vision's Business Advisory Council, Chief Executive Women and the International Women's Forum. During the past three years, Ms Allibon has not held any other ASX listed public company Directorships. Ms Allibon is Chairperson of the Boom Logistics Nomination & Remuneration Committee.

MAICD,MIWF,MCEW Female

Mr Tony Theodore Spassopoulos

Chief Executive Officer,Managing Director 20/09/2018

Mr Spassopoulos has over 30 years experience in the equipment hire, industrial services, and the pallet/container pooling industries. Prior to joining the Company, Mr Spassopoulos was Director/ General Manager of CHEP Asia Pacific - Reusable Plastics Containers business and held other senior management positions during his 19 years in the Brambles Group. He joined the Company in 2008 and served as Director of Sales and Marketing and Chief Operating Officer prior to his appointment as Managing Director. During the past three years, Mr Spassopoulos has not held any other ASX listed public company Directorships.

BBus(Mgmt), MBA Male

Mr Stephen Anthony Grove

Non-Executive Director 06/11/2020

Mr Grove is Executive Chairman of the Grove Group of companies which, among other activities, manufactures and hires more than 2,300 portable and relocatable buildings and other assets to clients across Australia, primarily in the construction and educational classroom facilities sectors. He founded the group in 1997 and owns 100% through related entities. Mr Grove brings considerable experience in the plant hire sector, together with general business, strategy and management expertise to the Board. Since the date of appointment, Mr Grove has not held any other ASX listed public company Directorships

Male

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