Corporate

Board of Directors

 

Terry Cuthbertson

Non-Executive Chairman

B.Bus, ACA

Terry Cuthbertson joined the Malachite Board in early 2012, and was appointed Chairman in July 2013. He is also Chairman of ASX listed MNF Group Limited, Australian Whiskey Holdings Limited, Austpac Resources NL, South American Iron and Steel and Mint Payments Limited and a Non-executive Director of ASX listed iSentric Limited. He has extensive corporate finance expertise, having advised several businesses and government organizations in relation to mergers, acquisitions and financing. Formerly, a Partner of KPMG Corporate Finance and NSW Partner in Charge of Mergers and Acquisitions, coordinating government privatisations, mergers, divestitures and public offerings on the ASX for the New South Wales practice. Former Group Finance Director of Tech Pacific Holdings Limited, which was one of the largest information technology distributors in Asia with annual turnover in 1999 of approximately $2 billion and is a former Director of Tech Pacific Limited’s businesses in Hong Kong, Singapore, India, Philippines, Indonesia and Thailand.
 

James Dean

Non-Executive Director

ACIP

Corporate Advisor and Professional Investor with over 25 years professional experience in the finance industry and investment in mining, construction equipment, property development, feature film and biotech. Most experience has been related to evaluating the operational and financial performance of numerous businesses and then aptly negotiating and matching risk profiles with investment criteria. For more than 20 years he has held fiduciary positions with regard to shareholders and beneficiaries of various investment vehicles. Extensively travelled and possesses a worldwide network of business collaborators. Of particular benefit to the Board of Malachite is his first-hand knowledge of the “Lorena” gold mine and surrounding area gained from being a significant shareholder in that mine since its rebirth in 2009.

 

Andrew McMillan

Non-Executive Director

ACA

Andrew McMillan joined the Malachite Board in 2012. He is currently Managing Director of GotSkill Platforms Limited and was previously a Director of Corporate Finance at Patersons Securities Limited and a Director of KPMG Corporate Finance, in Perth and Melbourne. He has over 30 years corporate advisory experience from mergers and acquisitions, equity capital markets and corporate restructuring across the industrial and resources sectors.