Corporate Overview

Headquartered in Perth, Western Australia, Resource Development Group Limited is an Australian publically listed company (ASX:RDG) providing diversified services to the resource, infrastructure, energy, government, utilities and defence sectors within Australia. RDG has offices in Perth, Newman, Brisbane and Townsville.

RDG via it’s main operating subsidiary, Central Systems (Centrals) currently provides a ‘whole of project’ contract service offering, including:

  • Multi-disciplinary construction services (civil, SMPT, E&I).
  • Ancillary, remedial and protective maintenance services.
  • EPC project delivery solutions.
  • Design and construct package delivery solutions.
  • Optimising services including debottlenecking existing operations.

The RDG board is currently exploring several new strategies to diversify the company into new service offerings, markets and sectors. The goal is to reduce the company’s dependency on contracting services to the mining sector by leveraging existing skills ino new markets and/or acquiring new capabilities and services to enable expansion into complimentary industries.

Board / Management

Directors

Mark Wilson

Chairman

Mark is an experienced senior executive with a strong track record in development and implementation of business strategy, balance sheet management, organisational design, project management, and transaction execution.

Mark has held senior positions in a number of Australian and international companies, including Laing O’Rourke, Multiplex and Brookfield Multiplex, where he led Multiplex’s listing on the ASX. Mark holds a Bachelor of Commerce (Finance) and Bachelor of Laws from the University of New South Wales, and has a Graduate Diploma in Applied Finance and Investment from the Securities Institute of Australia (FINSIA).

Andrew Ellison

Managing Director

Andrew is a highly experienced contractor with a successful track record in delivering business growth. Andrew is responsible for strategic business development, development of new capabilities and services, identification of new territories and markets and management of key client relationships.

Andrew has over 30 years’ experience in maintenance and construction contracting across Australia and West Africa including civil and concrete, commercial building, structural mechanical and piping, tanks and electrical services. Andrew is a member of the Company’s Audit Committee and the Nomination and Remuneration Committees.

Michael Kenyon

Company Secretary and Chief Financial Officer

Michael is a seasoned finance professional with a Bachelor of Business degree from Edith Cowan University. He is an Associate of the Institute of Chartered Accountants and a graduate member of the Australian Institute of Company Directors, demonstrating his commitment to excellence and ongoing professional development.

With over 20 years of experience in senior finance roles within public companies, Michael brings a wealth of expertise to his work. He is known for his strategic financial acumen, meticulous attention to detail, and ability to drive financial performance and growth.

Mike Grey

Non-Executive Director

Mike has over 35 years of experience in the mining industry having started his career with Alluvial Gold Mining where he was responsible for constructing, operating and maintaining numerous floating gold dredges and hard rock gold mining and processing.

After gaining valuable experience in the gold industry, Mike moved into iron ore mining, holding a range of Maintenance Management and Mine Management positions across a number of projects in the Kimberley, Pilbara and Yilgarn regions of Western Australia.

Corporate Governance

The primary responsibility for the Board is to represent and advance Shareholder’s interests and to protect the interests of all stakeholders. To fulfil this role the Board is responsible for the overall corporate governance of the Company including its strategic direction, establishing goals for management and monitoring the achievement of these goals.

The Board recognises the need for the Company to operate with the highest standards of behaviour and accountability. The Company has adopted the ASX Corporate Governance Principles and Recommendations with some amendments where applicable after giving consideration to the Company’s size and the resources it has available. As the Company’s activities develop in size, nature and scope the implementation of additional corporate governance structures will be given further consideration.

Corporate Directory

Directors

Mr. Mark Wilson
Chairman

Mr. Andrew Ellison
Managing Director

Mr. Mike Grey
Non-Executive Director

 

Company Secretary &
Chief Financial Officer

Mr. Michael Kenyon

Principal and Registered Office

Level 3, 14 Walters Drive
Osborne Park WA 6017

Auditors

HLB Mann Judd
Level 4, 130 Stirling St
Perth WA 6000

Independent Accountants

RSM Australia
Level 32 Exchange Tower , 2 The Esplanade
Perth WA 6000

Share Registry

Automic Share Registry
126 Phillip Street
Sydney NSW 2000

Ph: 1300 288 664

ASX code: RDG

Stock Exchange

The company is listed on the ASX.

Compliance

RDG Workplace Gender Equality Report 2022-23

Under the Workplace Gender Equality Act 2012 (Act), which replaced the Equal Opportunity for Women in the Workplace Act 1999 (EOWW Act), Resource Development Group Ltd, including its subsidiaries (RDG), is required to report to staff and shareholders in accordance with the reporting requirements and compliance framework stipulated by the Act on an annual basis.

The aim of the legislation is to encourage measures that improve gender equality outcomes for both women and men in the workplace and to provide data that the Workplace Gender Equality Agency (WGEA), the federal government agency responsible for administering the Act, can utilise to develop industry-based educational benchmarks and future strategies to improve gender equality in workplaces.

RDG’s Workplace Profile & Report is attached for the 2022-23 reporting period which reports on the 12 month period 1 April 2022 to 31 March 2023, and which was lodged with the WGEA on 30 June 2023.

If you have any comments on RDG’s Workplace Profile & Report, please email them in the first instance to RDG’s Human Resources team human.resources@resdevgroup.com.au. Comments guidelines can be found under the Reports tab on the WGEA website www.wgea.gov.au. Alternatively, you can lodge comments with the WGEA direct via the comments form available in the same location on their website.

There is no time restriction on when comments can be provided. However, comments provided during the 28 days after the submission of RDG’s Workplace Profile & Report will allow for those comments to be taken into account by RDG in providing additional information to the WGEA, and by the WGEA in requesting additional information to assist in assessing compliance with the Act.

We take this opportunity to remind all staff and shareholders of RDG that RDG fully supports gender equality through demonstrated adherence to best practice fair, equitable and legally compliant Human Resource policies, procedures and practices.