Company Overview

Manufacturing, marketing and distribution of fabricated and semi-fabricated aluminium related products.

Directors and Management

Mr Rex Leslie Wood-Ward

Non-Executive Director,Non-Executive Chairman 06/11/2008

Mr Wood-Ward has over 45 years of international experience in general management, mergers and acquisitions, corporate strategy and structuring, including in manufacturing and distribution. Over his career he has been a director of over 10 publically listed companies in Australia, the United Kingdom and South Africa. He is a member of Risk Committee.

FAICD Male

Mr Philip (Phil) John Jobe

Non-Executive Director 15/04/2013

Mr Jobe was the Executive General Manager of Boral Limited's Cement Division, including Managing Director of Blue Circle Southern Cement Pty Limited. This also encompassed the role of Chairman of the Cement Industry Federation. He also had executive responsibility for Boral's expanding Asian construction materials businesses. He was previously Managing Director of Stegbar Pty Limited from 1989 to 1994. He is a member of Risk Committee.

BCom Male

Mr Graeme Francis Pettigrew

Non-Executive Director 18/06/2010

Mr Pettigrew has held chief executive roles at CSR Building Products Pty Ltd and Chubb Australia Ltd and he recently retired as a non-executive director of Adelaide Brighton Ltd (From 27 August 2004 to 17 May 2018). He has experience in the construction and building materials industry, as well as manufacturing and distribution businesses. He is a member of Risk Committee.

FIPA, FAIM, FAICD Male

Mr Anthony (Tony) Matthew Dragicevich

Chief Executive Officer,Managing Director 15/04/2013

Mr Dragicevich is an experienced CEO and business leader who has been involved in the improvement of a number of businesses, having previously served as Managing Director of the Wattyl Group, and as Chief Executive of GWA Bathroom and Fittings, Managing Director of the Red Paper Group and General Manager of Tasman Insulation.

BCom, ACA Male

Ms Katherine (Kathy) Ostin

Non-Executive Director 17/06/2020

Ms Ostin has experience in finance and accounting, audit, risk, governance, strategy and business development. She was a senior Partner in Audit Assurance & Risk Consulting with KPMG, holding various leadership roles over her 12 years as a Partner from 2005 to December 2017. In her 24 years with KPMG, she has worked across a number of sectors in Australia, Asia, the US and the UK. Ms Ostin currently serves as a non-executive director of ASX-listed Swift Media Ltd (ASX: SW1) where she is the Chair of the Audit & Risk Committee; and eftpos Payments Australia Limited, where she is the Chair of both the Finance & Financial Audit Committee and the Risk & Internal Audit Committee, and is a member of the Pricing & Rebates Committee. She has also held non-executive director, audit & risk committee chair and nominations committee chair roles with a number of not-for-profit organisations. She will also chair the Risk Committee.

BCom(Acc&Fin), GAICD, FFinSIA, MCA(ANZ) Female

Mr Mark AU White

Non-Executive Director 01/09/2021

Mr White has experience in the aluminium and building materials sectors. He is currently the General Manager of Gove Aluminium Finance Limited. He also has more than 10 years' experience as an Executive Director on the Board of Tomago aluminium smelter and is the Chair of its Audit & Risk Committee. Mark has held a number of senior positions in CSR Limited's building products businesses and has over 20 years of experience across a number of manufacturing industries. Mark will join the Risk Committee of CAA effective from 01/09/2021.

BCom(Acc),BCom (Marketing), Male

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Director Transactions