Mr Peter John Turnbull
Non-Executive Chairman,Non-Executive Director 12/02/2009
Mr Turnbull is an experienced chair and professional non-executive director of publicly listed, unlisted and evolving technology companies. His sector experience includes oil and gas, mining, technology commerialisation and industrial manufacturing. Peter has over 25 years of senior executive and corporate legal experience with some of Au including Newcrest Mining, BTR Nylex and Energex. Peter also has corporate regulatory and government policy experience through working with the Australian Securities & Investments Commission and the Hong Kong Securities & Futures Commission. Peter is a member of the ASIC Corporate Governance Consultative Panel and is speaker and writer on global governance issues. He is Member of Risk Management Committee.
LLB, BCom, FGIA, LMGIA, FAICD Male
Ms Helen E Fisher
Non-Executive Director 22/09/2020
Ms Fisher is financial experience and knowledge and global networks in the Life Sciences sector. Helen is CEO and Managing Director of Bio Capital Impact Fund (BCIF) and a director of BARD1 Life Sciences Ltd, a cancer diagnostics company. Helen is also the Chair of the Victorian branch of AusBiotech. Prior to establishing the BCIF, Helen was a partner of Deloitte and led Deloitte's life sciences practice in Australia for 5 years, having had many years' experience in the life sciences and health care sector. She also focuses in the financial services sector, servicing some of the banks and funds and has been involved in setting up a number of international funds, as well as advised on a number of M&A transactions. Helen has provided strategic tax advice to publicly listed and multinational companies and has experience with capital raisings, licensing deals, demergers, implementing offshore structures, IP and supply chain management. Helen will also Chair Calix's Risk Committee.
BSc, LLB (Hons), LLM(Int Tax), MCom Female
Mr Lance Adrian Wingate O'Neill
Non-Executive Director 10/02/2014
Mr O'Neill is a Director of DFB (Australia) Pty Ltd and has worked in institutional equity, fixed income sales/trading and corporate finance in international securities and investment markets for over thirty years in Australia, UK and USA. He is the chair of MediaZest Plc and EP&F Capital Plc and in addition is and has been a director of, and investor in, a number of private and public companies in Australia, UK, and the USA.
BSc(Eco),Deg(Acc&law - Hons) Male
Dr Mark Geoffrey Sceats
Chief Scientist,Executive Director 10/02/2014
Mr Sceats has 40 years of experience and has previously worked at the James Franck Institute at the University of Chicago, and as an Assistant Professor of the University of Rochester NY, USA, where he was awarded the Alfred P Sloan Fellowship for his work. Later he was employed by the University of Sydney as a Reader in the School of Chemistry for his research work on chemical reaction kinetics. Mark has published more than 140 academic papers in physical chemistry and is an inventor of 36 patented inventions. He is Member of Technology Committee.
FRACI, CIEA, FAATSE, Bsc(Hons), PhD Male
Dr John (Jack) Andrew Hamilton
Non-Executive Director 01/11/2012
Dr Hamilton has over 30 years of experience both locally and internationally in operations management covering refining, petrochemicals and gas production, marketing, strategy and liquefied natural gas project management. Jack was previously CEO of Exergen Pty Ltd and formerly, director of NWS Ventures with Woodside Energy. He has held non-executive director roles including Renu Energy Limited and DUET Group Ltd. He is Chairman of Technology Committee and Risk Management Committee.
BE(Chem), Dphill, FAIE, FAICD Male
Dr Philip (Phil) Hargraves Hodgson
Chief Executive Officer,Managing Director 10/02/2014
Mr Hodgson has career with Shell, where for over 14 years he developed experience across all sectors of the downstream oil industry including refining and supply, marketing and sales, pricing strategy, risk management, corporate strategy, and mergers and acquisitions. From 2007 to 2013, he ran his own consultancy providing project development, commercial, M&A, and management experience to sectors including LNG, biofuel, clean coal, geothermal energy, building products, logistics and fast-moving consumer goods. He is Member of Technology Committee.
BE (Chem - Hons), PhD (Chem Engin) Male