Richard Hill

Chairman (Non-Executive)
BA, LLB (Sydney), LLM (London)

Experience and Expertise

Mr Hill was appointed director in September 2004 and Chairman in August 2006. He previously held senior executive positions with HSBC Investment Bank in Hong Kong and New York, and has extensive experience in international M&A and capital raising. He was a founding partner of Hill Young & Associates, a corporate advisory firm. He is also an attorney of the New York State Bar.

Directorships held in other listed entities during the last three years

  • Calliden Group Limited - Chairman
  • BlackWall Property Funds - Chairman

Special Responsibilities

Member of the Audit Committee, Risk, Health and Safety Committee and the Remuneration Committee

Interest in Shares and Options

  • 6,617 Ordinary Shares held by AET Structured Finance Services Pty Limited as trustee for the NEDs Rights Plan Trust
  • 3,000 Ordinary Shares held by UBS Wealth Management Australia Nominees Pty Ltd <Richard Hill S/F-WA A/C>





Richard Hill
Chairman (Non-Executive)


Dr John Eady
Deputy Chairman (Non-Executive)


Dr Katherine Woodthorpe
Director (Non-Executive)


Grant Boyce
Director (Non-Executive)


Neville Mitchell
Director (Non-Executive)


Andrew McLean
Chief Executive Officer



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