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Board and Management

Chairman, CEO

Matthew Waterhouse has over 20 years of Senior Management Experience in MNCs, including 7 years as Associate Principal at McKinsey & Co and COO for Keppel Integrated Engineering responsible for building $1Bn+ infrastructure projects. Matthew is the Chairman of the Singapore Additive Manufacturing Technical Committee as well a representative member of ASTM F42 and ISO TC261.

Company Secretary

Deborah Ho has more than seven years of company secretarial experience, and prior to this was an analyst at Deloitte.

Non-Executive Director

Geoffrey A. Piggott has over 50 years in infrastructure engineering in Sydney Water, Black & Veatch, Keppel Infra and Deep Tunnel Sewerage System.

Non-Executive Director

David Buckley brings extensive capital markets expertise and is currently Chairman of Royal Bank of Canada (Europe) and former European CFO for Morgan Stanley and Intl Treasurer for Goldman Sachs.

Executive Director & CFO

Sri has over 28 years’ experience in growth, control and financial management of companies in a range of industries, including almost 10 years as Regional CFO with Altrad Services – a leader in services to the oil & gas, mining, minerals and power sectors. Previous to that Sri was with Ausgroup and Austal Shipping. Sri brings a wealth of financial and Australian industrial experience to our Company and knows our customer base very well.

Key 2021 Dates

Date	Event
31 January 2021	December 2020 Quarterly Report Due
28 February 2021	Appendix 4E & Preliminary Final Financial Report Due
31 March 2021	Audited Annual Financial Report Due
31 March 2021	Annual Report Due
30 April 2021	March 2021 Quarterly Report Due
31 May 2021	Annual General Meeting (AGM)
31 July 2021	June 2021 Quarterly Report Due
31 August 2021	Appendix 4D & Half Year Financial Report Due
31 October 2021	September 2021 Quarterly Report Due