Dr John Eady

Interim Chairman (Non-Executive)
BSc (Hons), PhD, FTSE

Experience and Expertise

Dr Eady assumed the role of Interim Chairman on 29 October 2017. Dr Eady was appointed a Director in March 2005. He spent most of his career in a range of senior executive positions with CRA/Rio Tinto and Pacific Dunlop, in Australia and overseas. He has broad Board experience with start-up and established companies, and with government bodies. Dr Eady is a Fellow of the Academy of Technological Sciences and Engineering and consults extensively on business leadership and improvement.

Directorships held in other listed entities during the last three years

Nil

Special Responsibilities

Chairman of the Remuneration Committee, member of the Audit Committee and the Risk, Health and Safety Committee

Interest in Shares and Options

  • 5,000 Ordinary Shares
  • 6,773 Ordinary Shares held by Pacific Custodians Pty Limited as trustee for the NEDs Right Plan Trust





Dr John Eady
Interim Chairman (Non-Executive)


Dr Katherine Woodthorpe
Director (Non-Executive)


Grant Boyce
Director (Non-Executive)


Neville Mitchell
Director (Non-Executive)


Helen Kurincic
Director (Non-Executive)


Andrew McLean
Chief Executive Officer



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