Independent Non-Executive Chairperson - Leeanne Bond

Leeanne is a professional company director with board roles in the energy, water and engineering services sectors. She has qualifications in engineering and management, and 30 years’ experience across a broad range of sectors including energy, minerals, infrastructure and water resources. From 1996 to 2006 Leeanne held a number of management roles with Worley Parsons in Queensland, including General Manager (Qld, NT & PNG). Leeanne is a non-executive director of Liquefied Natural Gas Limited, Snowy Hydro Limited and non-executive director and deputy chair of Territory Generation (Power Generation Corporation owned by the Northern Territory Government). She is a non-executive director of JKTech and board member of Engineers Australia and Queensland Building and Construction Commission.

Non-Executive Director - Kiat Poh

Kiat holds Certified Diploma in Accounting and Finance from ACCA, UK, Diploma in Management Studies from the Singapore Institute of Management, and a Diploma in Civil Engineering from Singapore Polytechnic. He has over 30 years’ experience at senior management levels in the construction, real estate development, manufacturing industries and financial markets. Kiat has held senior positions in corporate finance and mezzanine capital investment companies specialising in investments as well as mergers and acquisitions. 1998 to 2005, he was managing director of a Singapore Exchange listed company. Since 2005, Mr. Poh has been managing a Singapore based investment advisory company. Since May 2008, he has been a non-executive director of ASX Listed Centrex Metals Limited.

Non-Executive Director - Kim Chuan Freddie Heng

Kim is a Chartered Accountant, BSc (Economics) from the London School of Economics. He worked with an international accounting firm in London and Singapore.  From 1992 to 2000, he was an Executive Director (Finance) in a Singapore Exchange listed company. During that period, he oversaw the structuring of four oil pipeline and storage depot projects in Indonesia. He also oversaw the successful issue of floating rate notes to financial institutions in East Asia to fund the first of those projects. Since 2000, Kim has pursued his own interests in investments, primarily in listed companies. Kim is currently a director of Noel Gifts International Limited, a company listed on the Singapore Exchange and TMC Life Sciences Berhad, a company listed on the Kuala Lumpur Stock Exchange.

Managing Director - Michael Carroll

Michael is a founding principal of Synertec. Since its inception Michael has worked extensively in the design and delivery of high risk, complex and highly regulated processing and manufacturing facilities for many different industries. Michael’s current project involvement is to ensure early concepts and planning studies are robust and project risks are identified and managed accordingly. Michael has been responsible for the development of the process, mechanical, automation and facility design and delivery capabilities within Synertec.