ASX Announcements

Board and Management

Managing Director, 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.

Chairman

Michael Spence is an angel investor with a portfolio of eight companies in Australia & SEA. He has 33 years’ experience split between consulting (PIP & McKinsey & Company) and line management (Ford, ITT, Valeo, Ayala Corp).

Chief Financial Officer

Harry Heng has over 27 years of strategic, management, technical, financial, and commercial experience starting with 12 years with Singapore Technologies (Business Development and Strategic planning) followed by 15 years in Corporate and Financial Management. He had held prior senior management and finance positions in Mercatus Capital Pte Ltd (technology and business accelerator) and various emerging enterprises.

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.

Non-Executive Director

Samantha Tough brings a distinguished career in the energy, resources and engineering industries. Chair of Horizon Power, Chair of the National Energy Selection Panel, Director of Clean Energy Finance Corporation, Director of Buru Energy Limited (ASX: BRU), UWA PVC Engagement and former Director of Saracen Mineral Holdings Ltd (ASX: SAR)/Northern Star Resources and others.

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