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 My Net Fone Limited, Montec International, Austpac Resources NL and South American Iron and Steel. Also, he is Chairman of s2Net 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. Director of Corporate Finance at Patersons Securities Limited with over 25 years corporate advisory experience derived from mergers and acquisitions, equity capital markets and corporate restructuring across industrial and resources sectors. Specialised in equity capital markets transactions at Patersons since March 2003 and successfully completed numerous capital raisings. Specialised interest in corporate reconstruction, divestments and capital raising. Worked with Peat Marwick Mitchell in Melbourne and Arthur Andersen & Co before joining Somers Exell, working on divestments of significant private companies and divisions of public companies. Lead the restructure of a company in the footwear sector then returned to the finance sector with small cap specialist Falkiners Stockbroking, followed by his appointment as a director of KPMG Corporate Finance, relocating to Perth in a mergers and acquisitions role prior to joining Patersons Securities.