PROSPECTUS - GR Engineering

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36 DIRECTORS AND MANAGEMENT CONTINUED 4.2 Executive Management Team Giuseppe (Joe) Totaro - chief financial officer & company Secretary bcomm, cPa, ftia Joe co-founded GR Engineering. Joe is a certified practicing accountant (cPa) with over 25 years experience in commercial and public practice specialising in mining and mining services. Joe was formerly company secretary of and business consultant to JR Engineering. Joe’s experience includes corporate advisory services having consulted on and managed numerous corporate transactions involving private and publicly listed companies. Joe is a non-executive director of tectonic Resources nL. Geoffrey (Geoff) Jones - chief operating officer bE (civil), fiEaust, cPEng Geoff is a civil Engineer with over 27 years experience in construction, engineering, minerals processing and project development in australia and overseas. Geoff previously worked for baulderstone hornibrook, John holland, minproc Engineers and Signet Engineering before serving over six years as Group Project Engineer for Resolute mining Limited, where he was responsible for the development of its mining projects in australia, Ghana and tanzania. he founded his own project management and engineering consultancy concentrating on the management of projects for aSX listed companies in the resources sector. most recently, Geoff was General manager of Sedgman Limited’s metals engineering business and also responsible for the strategic development of the metals engineering division internationally. Geoff was formerly a non-executive director of adamus Resources and is currently non-Executive chairman of brumby Resources Limited and a non-executive director of Energy metals Limited, azumah Resources Limited and matrix metals Limited. David Sala Tenna - General manager bE (mech Eng) dave co-founded GR Engineering. dave is a mechanical engineer with over 30 years experience in the mining industry as a general manager, project manager, project engineer, design engineer and construction manager. dave has an outstanding track record in the timely and efficient delivery of many feasibility studies and design and construction contracts under a variety of contracting models for a wide range of commodities including gold, nickel, tantalum, lead, zinc and iron ore and his knowledge in all facets of project execution provides dedicated management support to project managers and execution teams. Organisational Structure PETER ALLEN manager - Process TONY PATRIZI Executive director SEAN SUPANZ manager - Engineering JOE RICCIARDO managing director GEOFF JONES chief operating officer DAVID SALA TENNA General manager ROD SCHIER & MICHAEL WOODHOUSE managers - Project delivery STEVE KENDRICK manager - Project development JOE TOTARO cfo & company Secretary TERRY CONDIPODERO manager - ohSE & hR
FINANCIAL INFORMATION SECTION 5 GR EnGinEERinG SERvicES LimitEd PRoSPEctuS 37
Page 1 and 2: ACN 121 542 738 PROSPECTUS FOR THE
Page 3 and 4: TABLE OF CONTENTS CHAIRMAN’S LETT
Page 5: OFFER OVERVIEW KEY OFFER DETAILS Of
Page 8 and 9: 6 INVESTMENT HIGHLIGHTS MARKET LEAD
Page 10 and 11: 8 INVESTMENT HIGHLIGHTS CONTINUED E
Page 12 and 13: 10 INVESTMENT HIGHLIGHTS CONTINUED
Page 14 and 15: 12 INVESTMENT HIGHLIGHTS CONTINUED
Page 16 and 17: 14 KEY RISK FACTORS RISK FACTORS Se
Page 18 and 19: 16 DETAILS OF THE OFFER CONTINUED 1
Page 24 and 25: 22 INDUSTRY OVERVIEW 2.1 Overview G
Page 26 and 27: 24 GR ENGINEERING’S BUSINESS 3.1
Page 28 and 29: 26 GR ENGINEERING’S BUSINESS CONT
Page 36 and 37: 34 DIRECTORS AND MANAGEMENT 4.1 Boa
Page 40 and 41: 38 FINANCIAL INFORMATION 5.1 Introd
Page 42 and 43: 40 FINANCIAL INFORMATION CONTINUED
Page 48 and 49: 46 INVESTIGATING ACCOUNTANTS’ REP
Page 50 and 51: 48 INVESTIGATING ACCOUNTANTS’ REP
Page 52 and 53: 50 REPORT ON DIRECTORS’ FORECAST
Page 54 and 55: 52 REPORT ON DIRECTORS’ FORECAST
Page 57 and 58: RISK FACTORS RISK FACTORS SECTION 8
Page 59 and 60: Force Majeure force majeure is a te
Page 61 and 62: GR Engineering’s founding directo
Page 63 and 64: MATERIAL AGREEMENTS SECTION 9 GR En
Page 65 and 66: (c) bank Guarantee - the company ha
Page 67 and 68: 9.7 Executive Employment Agreement
Page 69 and 70: 9.9 Executive Employment Agreement
Page 71 and 72: (d) no consideration is payable for
Page 73 and 74: CORPORATE GOVERNANCE SECTION 10 GR
Page 75 and 76: 10.4 Summary of Remuneration Commit
Page 77 and 78: 10.14 Summary of Risk Management Po
Page 79 and 80: Recommendation 2.6: companies shoul
Page 81 and 82: details of each of the director’s
Page 83 and 84: ADDITIONAL INFORMATION SECTION 11 G
Page 85 and 86: Winding Up Subject to the rights of
Page 87 and 88: (p) if there is a bonus share issue
Page 89 and 90:
1. based on the number of Shares to
Page 91 and 92:
and no amounts have been paid or ag
Page 93 and 94:
HISTORICAL FINANCIAL STATEMENTS SEC
Page 95 and 96:
12.2 Statement of Comprehensive Inc
Page 97 and 98:
12.4 Statement of Financial Positio
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(c) Revenue Revenue is recognised t
Page 101 and 102:
(j) Interest-Bearing Loans and Borr
Page 103 and 104:
(p) Inventories inventories are val
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12.10 Issued Capital balance as at
Page 107 and 108:
DEFINITIONS SECTION 13 GR EnGinEERi
Page 109 and 110:
“Employee Priority Offer” means
Page 111 and 112:
DIRECTORS’ STATEMENT SECTION 14 G
Page 115 and 116:
CORPORATE DIRECTORY DIRECTORS Barry
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PROSPECTUS - GR Engineering

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