Board Members

NOEL HENDERSON Non Executive Chairman

Noel has worked in the construction sector throughout Australia and globally for 36 years. He is a former chairman of Multiplex Construction Division worldwide and held a series of senior executive posts over 19 years as well as being a director for 17 years. Before that, he spent 14 years as head of Costain in Australia. Noel retired from Multiplex in February 2006. He was a founding director of the Australian Constructors Association and was Victorian president of the former Australian Federation of Australian Constructors.

ANDREW TORRINGTON Managing Director and Chief Executive Officer

Andrew has more than 13 years experience in the construction and development industry in Australia, the United Kingdom and New Zealand. Before joining Verticon in 2006 as Chief Financial Officer & Company Secretary, Andrew held numerous senior positions in the Multiplex group of companies specialising in corporate restructure and financial requirements. In 1999 he spent two years with Multiplex Constructions in the United Kingdom as Finance Director, where he assisted with the growth of the business from the ground up. He was also a Director of Multiplex in Victoria, New Zealand and South Australia from 2001 during which time he was heavily involved in the growth of the construction and development division of the group. Andrew holds a Bachelor of Commerce degree and an MBA.

DAVID WIELAND Non Executive Director

David Wieland, in partnership with David Goldberger, has been involved in the oil industry with Solo and now Liberty Oil Corporation Pty Ltd since 1971. He is a director of a wide range of private companies including Austexx Pty Ltd (Direct Factory Outlets), Peninsula Construction Group Pty Ltd, and Peninsula Development Group Pty Ltd. David brings wide experience across a number of diverse industries.

DAVID GOLDBERGER Non Executive Director

David Goldberger, with David Wieland, has been involved in the oil industry with Solo and now Liberty Oil Corporation Pty Ltd since 1971. He is also a director of a wide range of private companies including Austexx Pty Ltd (Direct Factory Outlets), Peninsula Construction Group Pty Ltd, and Peninsula Development Group Pty Ltd. David brings vast business experience with strong entrepreneurial skills to Verticon Group.

SAM FINK Non Executive Director

Sam Fink, an accountant, has been involved in commercial and retail property development in Melbourne and works closely with Verticon's major shareholders, Mr David Goldberger and Mr David Wieland.