Company

Danny McCarthy

Managing Director

Mr McCarthy is a well-regarded executive with over a decade of relevant C-Suite leadership experience in the mining sector. Having held senior roles within industry leading organisations including Thiess, Wesfarmers (ASX: WES), QCoal and Mineral Resources Limited (ASX: MIN), Mr McCarthy has a proven record of delivering extraordinary results over his career spanning almost 30- years in construction, mining and minerals processing across a wide range of commodities. Previously, as COO at Mineral Resources Limited, Mr McCarthy honed his competencies, contributing to his reputation for operational excellence whilst overseeing the successful implementation of MIN’s strategic growth initiatives. With 6 years at the helm, TerraCom has flourished under his direction as Managing Director, following a transformative tenure as CEO. Mr McCarthy brings a wealth of experience to TerraCom, providing exceptional leadership with a strong commercial focus and operational background with expertise in the development and implementation of business strategy.

Former ASX listed directorships in the last three years: Nil

Glen Lewis

Non-Executive Director

Mr Lewis is a qualified Coal Mine Manager and has worked in the Coal Industry since 1980. Throughout his career he worked as an Undermanager at various operations including United Colliery and Dartbrook Coal. In 1997 he commenced as Mine Manager at Cumnock Coal and in 1999 was promoted to Operations Manager at Oceanic Coal. Mr Lewis was promoted to the role of General Manager Eastern Underground Operations for Xstrata Coal NSW in 2003. Continuing with Xstrata Coal NSW, he was promoted to General Manager Operations with overall responsibility for 6 operating mines and several projects under construction. Mr Lewis commenced with NuCoal Resources Ltd (ASX: NCR) in 2010 as Managing Director overseeing the listing, capital raising, exploration and feasibility studies for a number of mining projects in the Hunter Valley. Mr Lewis stepped down from the position of Managing Director in 2017 and remains a Non-Executive Director of NuCoal.

Former ASX listed directorships in the last three years: Nil

Mark Ludski

Non-Executive Director

Mr. Ludski is a finance professional with in excess of 30 years’ corporate experience within ASX listed public companies and professional accounting firms gaining experience in capital management, governance related activities and providing audit, taxation and business advisory services. Mr Ludski is university degree qualified, a member of Chartered Accountants in Australia and New Zealand and the Australian Institute of Company Directors. Mark previously held the role of Chief Financial Officer for over 22 years with ASX Listed Company, Ainsworth Game Technology Limited (ASX: AGI). Mark still remains as Company Secretary with AGI, a role he has held for over 22 years. In addition to his current role Mark is currently a non-executive director for Angel Action Pty Ltd as Trustee for The Ainsworth Foundation a role held since 2013.

Former ASX listed directorships in the last three years: Nil

Glenn Splatt

Non-Executive Director

Mr Splatt is a mining engineer with more than 35 years’ operational and technical experience across coal, gold and base metals operations in Australia and internationally. He has held senior technical services and mine planning leadership roles with major mining contractors and operators, including Thiess, Leighton Contractors, Macmahon Contractors, Golding, and Noble Group, and has extensive experience in open-cut coal operations in the Bowen Basin and Hunter Valley. Mr Splatt is currently a Director of Insignia Mining Pty Ltd, providing mine planning and technical services leadership. He holds a Bachelor of Engineering (Geological) from RMIT University.

Former ASX listed directorships in the last three years: Nil

Stephen Barber

Non-Executive Director

Mr Barber is a Geologist with more than 34 years experience across coal, gold, and critical minerals projects in Australia and internationally. His background includes senior geological and resource roles in coal operations, including work undertaken for Noble Group and client projects such as Arutmin Indonesia and Thiess. Mr Barber is a Fellow of the Australasian Institute of Mining and Metallurgy and a JORC Competent Person. He is Director and Principal Geologist of Orestrat Mining Pty Ltd. He holds a Graduate Certificate in Minerals and Energy Management from the University of Western Australia, and a Bachelor of Science with Honours in Geology from the University of Queensland.

Former ASX listed directorships in the last three years: Nil

Danny McCarthy

Managing Director

Mr McCarthy is a well-regarded executive with over a decade of relevant C-Suite leadership experience in the mining sector. Having held senior roles within industry leading organisations including Thiess, Wesfarmers (ASX: WES), QCoal and Mineral Resources Limited (ASX: MIN), Mr McCarthy has a proven record of delivering extraordinary results over his career spanning almost 30- years in construction, mining and minerals processing across a wide range of commodities. Previously, as COO at Mineral Resources Limited, Mr McCarthy honed his competencies, contributing to his reputation for operational excellence whilst overseeing the successful implementation of MIN’s strategic growth initiatives. With 6 years at the helm, TerraCom has flourished under his direction as Managing Director, following a transformative tenure as CEO. Mr McCarthy brings a wealth of experience to TerraCom, providing exceptional leadership with a strong commercial focus and operational background with expertise in the development and implementation of business strategy.

Jen Williams

Chief Financial Officer and Company Secretary

Jen is an experienced finance leader with more than 15 years in the Australian coal industry, covering commercial, accounting, corporate finance, treasury, risk and governance, as well as capital raising and debt financing. Jen has previously served in senior leadership and finance roles with Peabody Energy, Coronado Global Resources, Bowen Coking Coal and Whitehaven Coal.

She holds a Bachelor of Business (Accountancy) and Bachelor of Arts from Queensland University of Technology (QUT) and is a qualified Chartered Accountant (CA).

Chris Bourke

Chief Operating Officer

Chris is an experienced regional multi-site General Manager with a demonstrated history of working in the coal & metals mining industry both in Australia and internationally. Chris has held positions encompassing all mine technical roles, management of Mine Technical Services teams, Project Management and General Manager / SSE. 

Chris possesses strong leadership skills at senior operational levels for both open-cut coal and metals mines. He has a proven track record of enhancing and maintaining operational, safety, and cultural performance. His excellent leadership, communication, and mentoring abilities are complemented by his vast experience in conventional mining practices and autonomous drilling, dozing, and haulage operations.  

Chris holds a Bachelor Degree in Mining Engineering from the University of Queensland and an Associate Degree in Project Management from the University of Melbourne/Melbourne Business School.