Toll Mermaid Logistics Broome

TOLL MERMAID LOGISTICS BROOME

TOLL MERMAID LOGISTICS BROOME
Broome Supply Base
Lot 549 Port Drive Broome WA 6725
Ph: +61 08 9194 4200
Fax: +61 08 9194 4299
Email: broome@tollmermaid.com.au


Board Profile

MR ANTHONY (TONY) JOHN HOWARTH AO
Non-Executive Director, Chairman

Tony was appointed Chairman of the company on 1 August 2006 having served as a non-executive director of the company for the previous five years. Tony worked in the banking and finance industry for over 30 years. His work has involved a number of overseas appointments. He has been the Managing Director of Challenge Bank Limited, the CEO of Hartleys Limited and the former Chairman of Alinta Limited. Currently Tony is the Chairman of Home Building Society Limited and a Non-Executive Director of AWB Limited. He is also involved in a number of business and community organisations including Chairman of St John of God Health Care Group, Deputy President of the Australian Chamber of Commerce and Industry and a Director of the Chamber of Commerce and Industry WA. He is a member of Rio-Tinto's WA Future Fund, the University of Western Australia's Senate, the WA State Council of the Institute of Company Directors, the Prime Minister's Community Business Partnership and is the Deputy Chair of the Australia Council's Major Performing Arts Board.

 

MR JEFFREY ANDREW WEBER
Managing Director / Chief Executive Officer

Jeff began his career as a marine engineer with BHP Transport. He went on to complete a degree in this field in 1993 and in 1994 graduated with a Master's in Engineering and Technology Management from the University of Queensland. During his 19 years with BHP, Jeff gained comprehensive project management experience and helped develop new business for BHP Transport in Australia and south-east Asia. He also managed a major initiative with BHP's steel division, reviewing its logistics arrangements and developing processes to improve services and reduce costs. In 1998, Jeff joined Riverside Marine in Queensland and helped expand its operations Australia-wide. This included forming a joint venture company with Wijsmuller International Towage BV, RiverWijs and negotiating with Woodside Petroleum to take over that company's harbour towage operation in Dampier, Western Australia. As Managing Director of Mermaid Marine, Jeff is responsible for the financial and operational performance of the Company.


PAUL LITTLE
Managing Director, Toll Holdings Limited

Paul Little became Toll Holdings’ Managing Director in 1986, when he was largely responsible for arranging the Management Buy Out from Peko Wallsend Ltd. Mr Little won the inaugural Trans-Tasman Business Leader Award in 2005, the CA/Zurich Business Leader Award in 2002, and has led a team that has achieved significant growth and wealth for all of Toll Holdings shareholders since well prior to the Group listing in 1993.

Whilst Toll traces its history to the 19th century, the present management team has developed the company into the Asian Region’s pre-eminent provider or integrated logistics services.

Toll today, is ranked within the top 50 of the ‘ASX Top 150 Listed Companies’.

Mr Little remains the largest private shareholder in the Group.

Special Responsibilities

  • Director of Virgin Blue Holdings Limited
  • Fellow of the Australian Institute of Company Directors
  • Fellow of the Chartered Institute of Logistics and Transport (FCILY)


BERNARD MCINERNEY
Company Secretary, Toll Holdings Limited

Mr Bernard McInerney is Company Secretary for Toll Holdings Limited.

He joined Toll not long after the 1993 public float, in March 1994, as General Manager Finance and Company Secretary.

Since the, Mr McInerney has been a key member of the management team through Toll’s extraordinary acquisitive growth, including the acquisition of Patrick Corporation – which has been described as the “biggest and toughest hostile takeover in Australian history”.

Prior to joining Toll, Mr McInerney worked for five years in a Melbourne-based local transport and container group and prior to that, five years within the transport division of a major international transport group.

Mr McInerney’s interests include his family life, beach volleyball, jetskiing and travel.

Special Responsibilities

  • Member of Chartered Secretaries Australia
  • Member of CPA Australia
  • Member of the Australian Institute of Company Directors

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