SUMMARY
Name Age Since Current Position
| Name | Age | Since | Current Position |
|---|
Alan Rydge
61 2002 Non-Executive Chairman of the Board
| 61 | 2002 | Non-Executive Chairman of the Board |
David Seargeant
63 2002 Chief Executive Officer, Managing Director, Executive Director
| 63 | 2002 | Chief Executive Officer, Managing Director, Executive Director |
Gregory Dean
2002 Company Secretary, Director of Finance and Accounting
| 2002 | Company Secretary, Director of Finance and Accounting |
Tamsyn Alley
2012 Director of Marketing
| 2012 | Director of Marketing |
Norman Arundel
2013 Director of Operations - AHL Hospitality and Leisure
| 2013 | Director of Operations - AHL Hospitality and Leisure |
Matthew Duff
2006 Director - Commercial
| 2006 | Director - Commercial |
Hans Eberstaller
Managing Director - AHL Strategic Investments of The Greater Union Organisation Pty Ltd
| Managing Director - AHL Strategic Investments of The Greater Union Organisation Pty Ltd |
David Stone
2012 Company Secretary
| 2012 | Company Secretary |
Peter Coates
68 2013 Lead Independent Non-Executive Director
| 68 | 2013 | Lead Independent Non-Executive Director |
Kenneth Chapman
51 2010 Independent Non-Executive Director
| 51 | 2010 | Independent Non-Executive Director |
Valerie Davies
62 2011 Independent Non-Executive Director
| 62 | 2011 | Independent Non-Executive Director |
David Grant
2013 Independent Non-Executive Director
| 2013 | Independent Non-Executive Director |
Patria Mann
2013 Non-Executive Independent Director
| 2013 | Non-Executive Independent Director |
Richard Newton
53 2008 Independent Non-Executive Director
| 53 | 2008 | Independent Non-Executive Director |
BIOGRAPHIES
Name Description
| Name | Description |
|---|
Alan Rydge
Mr. Alan G. Rydge has been Non-Executive Chairman of the Board of Amalgamated Holdings Ltd since January 1, 2002. He is a Board member since 1978 and Chairman of the Board since 1980. He is also a member of the Audit, Nomination and Remuneration Committees. He is a company director with 40-plus years experience in the film, hospitality, leisure and tourism industries. He joined the Greater Union group in 1971 and was formerly the Group Managing Director. Mr. Rydge is also a director of the listed company, Carlton Investments Limited (appointed 1980, chairman since 1980). In addition, Mr. Rydge is chairman of Alphoeb Pty Limited and Enbeear Pty Limited.
| Mr. Alan G. Rydge has been Non-Executive Chairman of the Board of Amalgamated Holdings Ltd since January 1, 2002. He is a Board member since 1978 and Chairman of the Board since 1980. He is also a member of the Audit, Nomination and Remuneration Committees. He is a company director with 40-plus years experience in the film, hospitality, leisure and tourism industries. He joined the Greater Union group in 1971 and was formerly the Group Managing Director. Mr. Rydge is also a director of the listed company, Carlton Investments Limited (appointed 1980, chairman since 1980). In addition, Mr. Rydge is chairman of Alphoeb Pty Limited and Enbeear Pty Limited. |
David Seargeant
Mr. David C. Seargeant has been Chief Executive Officer, Managing Director and Executive Director of Amalgamated Holdings Ltd since January 2002. He has been Board Member since 2001. He is a Managing Director with 30-plus years experience in the hospitality and leisure industries. Former managing director of the Rydges Hotels group (1988-2002) and the Greater Union group (2000-2002). Mr Seargeant is also a director of Tourism Training Australia.
| Mr. David C. Seargeant has been Chief Executive Officer, Managing Director and Executive Director of Amalgamated Holdings Ltd since January 2002. He has been Board Member since 2001. He is a Managing Director with 30-plus years experience in the hospitality and leisure industries. Former managing director of the Rydges Hotels group (1988-2002) and the Greater Union group (2000-2002). Mr Seargeant is also a director of Tourism Training Australia. |
Gregory Dean
Mr. Gregory (Greg) C. Dean, CA, ACIS, is Company Secretary and Director of Finance and Accounting of Amalgamated Holdings Ltd. He was appointed to his position in December 2002. He was Accounting Manager for the Company (2001 – 2002) and was previously employed by an international mining corporation and a regional accounting practice. He is a Chartered Accountant and a member of Chartered Secretaries Australia.
| Mr. Gregory (Greg) C. Dean, CA, ACIS, is Company Secretary and Director of Finance and Accounting of Amalgamated Holdings Ltd. He was appointed to his position in December 2002. He was Accounting Manager for the Company (2001 – 2002) and was previously employed by an international mining corporation and a regional accounting practice. He is a Chartered Accountant and a member of Chartered Secretaries Australia. |
Tamsyn Alley
Norman Arundel
Matthew Duff
Mr. Mathew R. Duff is Director - Commercial of Amalgamated Holdings Ltd. Prior to the appointment, he held a senior finance position within The Greater Union Organisation Pty Limited.
| Mr. Mathew R. Duff is Director - Commercial of Amalgamated Holdings Ltd. Prior to the appointment, he held a senior finance position within The Greater Union Organisation Pty Limited. |
Hans Eberstaller
David Stone
Mr. David I. Stone is Company Secretary of Amalgamated Holdings Ltd. He was appointed to his position on February 23, 2012. Prior to this appointment, he was an audit senior manager at KPMG. He is a member of the Institute of Chartered Accountants in England and Wales and is undertaking Chartered Secretaries Australia's Graduate Diploma in Applied Corporate Governance.
| Mr. David I. Stone is Company Secretary of Amalgamated Holdings Ltd. He was appointed to his position on February 23, 2012. Prior to this appointment, he was an audit senior manager at KPMG. He is a member of the Institute of Chartered Accountants in England and Wales and is undertaking Chartered Secretaries Australia's Graduate Diploma in Applied Corporate Governance. |
Peter Coates
Mr. Peter Roland Coates, AO, is Lead Independent Non-Executive Director of Amalgamated Holdings Ltd effective November 26, 2013. He was first appointed to the Board on July 10, 2009. He is member of the Audit and Chairman of the Nomination and Remuneration Committees. He is a company director with 40-plus years senior executive experience in the mining and commodities industries. Mr. Coates' experience includes exposure to domestic and international business practices, mergers and acquisitions and the development of workplace reporting and governance standards for numerous joint venture partnerships and companies listed in Australia and the United Kingdom. He is a former Non-Executive Chairman of Xstrata Australia Pty Limited and Chief Executive of Xstrata Coal. Directorships of other listed companies, held during the last three years, comprise: Minara Resources Limited (appointed director and chairman 2008 and resigned 2011); Santos Limited (appointed director 2008 and chairman 2009, retired as chairman 9 May 2013); Glencore International plc (appointed 2011 and resigned 2 May 2013); Glencore Xstrata plc (appointed executive director 12 June 2013); and Sphere Minerals Limited (appointed 24 May 2013). Mr Coates was past chairman of the Minerals Council of Australia, the NSW Minerals Council and the Australian Coal Association.
| Mr. Peter Roland Coates, AO, is Lead Independent Non-Executive Director of Amalgamated Holdings Ltd effective November 26, 2013. He was first appointed to the Board on July 10, 2009. He is member of the Audit and Chairman of the Nomination and Remuneration Committees. He is a company director with 40-plus years senior executive experience in the mining and commodities industries. Mr. Coates' experience includes exposure to domestic and international business practices, mergers and acquisitions and the development of workplace reporting and governance standards for numerous joint venture partnerships and companies listed in Australia and the United Kingdom. He is a former Non-Executive Chairman of Xstrata Australia Pty Limited and Chief Executive of Xstrata Coal. Directorships of other listed companies, held during the last three years, comprise: Minara Resources Limited (appointed director and chairman 2008 and resigned 2011); Santos Limited (appointed director 2008 and chairman 2009, retired as chairman 9 May 2013); Glencore International plc (appointed 2011 and resigned 2 May 2013); Glencore Xstrata plc (appointed executive director 12 June 2013); and Sphere Minerals Limited (appointed 24 May 2013). Mr Coates was past chairman of the Minerals Council of Australia, the NSW Minerals Council and the Australian Coal Association. |
Kenneth Chapman
Mr. Kenneth (Ken) George Chapman, MB,BS, FAICD, FAIM, AFRACMA, has been Independent Non-Executive Director of Amalgamated Holdings Ltd since February 18, 2010. He is a company director with 20-plus years senior executive experience in the tourism area. Currently, he is the Chief Executive Officer of Skyrail-ITM and Executive Director of the Chapman group of companies. He has also held the following positions during the last three years: Chairman of Far North Queensland Hospital Foundation; Chairman of Far North Queensland Ports Corporation Limited (resigned 2012); Chairman of Skyrail Rainforest Foundation Limited; Director of GFB Fisheries Limited; and Director of various entities associated with the privately held Chapman group of companies.
| Mr. Kenneth (Ken) George Chapman, MB,BS, FAICD, FAIM, AFRACMA, has been Independent Non-Executive Director of Amalgamated Holdings Ltd since February 18, 2010. He is a company director with 20-plus years senior executive experience in the tourism area. Currently, he is the Chief Executive Officer of Skyrail-ITM and Executive Director of the Chapman group of companies. He has also held the following positions during the last three years: Chairman of Far North Queensland Hospital Foundation; Chairman of Far North Queensland Ports Corporation Limited (resigned 2012); Chairman of Skyrail Rainforest Foundation Limited; Director of GFB Fisheries Limited; and Director of various entities associated with the privately held Chapman group of companies. |
Valerie Davies
Ms. Valerie Anne Davies, FAICD, has been Independent Non-Executive Director of Amalgamated Holdings Ltd since April 20, 2011. She is a company director with 20-plus years accounting and finance related experience. Mr Grant is a Chartered Accountant and previously held roles with Goodman Fielder Limited, Consolidated Rutile Limited and Iluka Resources Limited. Mr Grant was also a founding director of New Zealand-based Trans-Tasman Resources Ltd. Mr Grant is a director and Chairman of the Audit and Risk Committee of iiNet Limited.
| Ms. Valerie Anne Davies, FAICD, has been Independent Non-Executive Director of Amalgamated Holdings Ltd since April 20, 2011. She is a company director with 20-plus years accounting and finance related experience. Mr Grant is a Chartered Accountant and previously held roles with Goodman Fielder Limited, Consolidated Rutile Limited and Iluka Resources Limited. Mr Grant was also a founding director of New Zealand-based Trans-Tasman Resources Ltd. Mr Grant is a director and Chairman of the Audit and Risk Committee of iiNet Limited. |
David Grant
Mr. David C. Grant has been Independent Non-Executive Director of Amalgamated Holdings Ltd since July 25, 2013. He is a Chartered Accountant and a director and chairman of the Audit and Risk Committee of iiNet Limited, and was a founding director of New Zealand-based Trans-Tasman Resources Ltd. Mr. Grant’s corporate experience also includes roles with Goodman Fielder Limited, Consolidated Rutile Limited and Iluka Resources Limited. He holds a Bachelor of Commerce and is a Graduate of Ausralian Institute of Company Directors. Mr. Grant has been appointed to the Audit Committee and Nomination and Remuneration Committee and will Chair the Audit Committee.
| Mr. David C. Grant has been Independent Non-Executive Director of Amalgamated Holdings Ltd since July 25, 2013. He is a Chartered Accountant and a director and chairman of the Audit and Risk Committee of iiNet Limited, and was a founding director of New Zealand-based Trans-Tasman Resources Ltd. Mr. Grant’s corporate experience also includes roles with Goodman Fielder Limited, Consolidated Rutile Limited and Iluka Resources Limited. He holds a Bachelor of Commerce and is a Graduate of Ausralian Institute of Company Directors. Mr. Grant has been appointed to the Audit Committee and Nomination and Remuneration Committee and will Chair the Audit Committee. |
Patria Mann
Richard Newton
Mr. Richard Gordon Newton, BBus (Marketing), FAICD, has been Independent Non-Executive Director of Amalgamated Holdings Ltd since February 29, 2008. He is a company director with 20-plus years senior executive experience in property investment and development, specifically in hotel operations. Mr Newton held the following positions during the last three years: chairman of Capricorn Village Joint Venture, WA; director of Carlton Football Club; and director of Selpam (Australia) Pty Limited (chairman since 2007) and a director of various companies wholly owned by Selpam (Australia) Pty Limited.
| Mr. Richard Gordon Newton, BBus (Marketing), FAICD, has been Independent Non-Executive Director of Amalgamated Holdings Ltd since February 29, 2008. He is a company director with 20-plus years senior executive experience in property investment and development, specifically in hotel operations. Mr Newton held the following positions during the last three years: chairman of Capricorn Village Joint Venture, WA; director of Carlton Football Club; and director of Selpam (Australia) Pty Limited (chairman since 2007) and a director of various companies wholly owned by Selpam (Australia) Pty Limited. |
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