Board & Management

Board & Management

The Directors bring to the Board relevant experience and skills, including sector and business knowledge, financial management and corporate governance experience.

Board Members

Michael Coleman, FAICD FCA FCPA
Independent Chairman and Non-Executive Director
Daniel Girgis, CFA
Non-Executive Director
Daniel Tartak
Managing Director and Chief Executive Officer
Richard England, FCA MAICD
Independent Non-Executive Director and Chairman of the Audit and Risk Committee
Maria Atkinson, AM GAICD
Independent Non-Executive Director and Chairperson of the Nomination and Remuneration Committee
Barry Buffier, Independent Non-Executive Director
Non-executive director of BINGO

A senior audit partner with KPMG for 30 years with significant experience in risk management, financial and regulatory reporting and corporate governance.

Currently a Non-Executive Director and Chairman of the Audit Committee at Macquarie Group Limited, Board Member of the Australian Institute of Company Directors and a Director and Chair of the Audit Committee of Legal Aid NSW.

Other current roles include Adjunct Professor, University of New South Wales, Chairman of Planet Ark Environmental Foundation, a member of the Board of Governors of the Centenary Institute and Board member of the Belvoir St Theatre Foundation.

Managing Director of Kaz Capital, an Australian investment advisory firm.

An actuary who was previously acting Chief Financial Officer of the BINGO Group.

Instrumental in the restructure of the business and its growth, providing valuable strategic direction as BINGO has expanded organically and through acquisitions.

Appointed as CEO in July 2015, an inspirational leader who has grown with BINGO and more recently led the new strategic direction that has successfully positioned BINGO as an industry leader in the NSW market.

Proven track record in operations management, acquisitions and integrations and organic business growth.

Led BINGO’s recent growth and acquisition strategy resulting in BINGO’s bespoke recycling centres and expansion across geography and service/product offering into commercial, industrial and liquid waste and waste equipment manufacturing.

An innovative leader with an entrepreneurial flair who continues to play an integral part in BINGO’s implementation and continuous improvement of IT systems, differentiating itself in the industry.

Currently Chairman of QANTM Intellectual Property Limited and Non-Executive Director of Macquarie Atlas Roads Limited, Nanosonics Limited and Japara Healthcare Limited.

15 years of experience at Ernst & Young, mostly in the Corporate Recovery and Insolvency division; was a partner from 1988 to 1994 and an executive consultant from 1994 to 2003.

Member of the Australian Institute of Company Directors.

Internationally recognised sustainability strategist with numerous previously held corporate roles including Global Head of Sustainability and Executive for Lend Lease, and in the not-for-profit sector as Founding Chief Executive Officer of the Green Building Council of Australia.

Maria currently holds a number of Non-Executive Director positions including Board positions at the LafargeHolcim Foundation for Sustainable Construction (Switzerland) and the Ethics Centre Board and Foundation (Australia) amongst others, and is a graduate of the Australian Institute of Company Directors.

Eastern District Commissioner for the Greater Sydney Commission leading, strategic planning for the city.

Barry has had an extensive career in the public and private sectors, most recently holding the role as Chairman and CEO of the NSW Environment Protection Authority (EPA) from 2012 to 2018.

Prior to this, from 2009 to 2012, Barry was Deputy Director General of the Industry & Investment NSW State & Regional Development and Tourism Division. He has also held Director-General roles at both the NSW Department of State & Regional Development and NSW Department of Primary Industries.

Management members

Daniel Tartak
Managing Director and Chief Executive Officer
Geoff Hill
Chief Operating Officer
Chris Jeffrey, CA GAICD
Chief Development Officer
Anthony Story
Chief Financial Officer
Jim Sarkis
Chief Safety, Environment & Quality Officer
Elise Heydon
Chief People & Culture Officer
Michael Hanna
General Manager Information Technology

Appointed as CEO in July 2015, an inspirational leader who has grown with BINGO and more recently led the new strategic direction that has successfully positioned BINGO as an industry leader in the NSW market.

Proven track record in operations management, acquisitions and integrations and organic business growth.

Led BINGO’s recent growth and acquisition strategy resulting in BINGO’s bespoke recycling centres and expansion across geography and service / product offering into commercial, industrial and liquid waste and waste equipment manufacturing.

An innovative leader with an entrepreneurial flair who continues to play an integral part in BINGO’s implementation and continuous improvement of IT systems, differentiating itself in the industry.

Over 20 years of experience across transportation, ITS, infrastructure, telecommunications and energy sectors. Geoff has considerable commercial, financial, and people leadership skills and has deep experience in operations, development, technology and service delivery.

Previously held senior leadership roles with Transurban, Queensland Motorways and AGL.

Geoff holds a Bachelor of Science degree.

Geoff is based in Melbourne.

Over 19 years of experience across the consulting and advisory space, primarily focussing on the infrastructure, energy, industrials and services sectors, and within ASX corporate entities (joined the BINGO Group in 2017).

Previously held roles as Executive General Manager Strategic Markets & Investments at ASX-listed Broadspectrum Limited, Head of M&A and Investor Relations at WDS Limited and Senior Manager at Transurban Limited and PricewaterhouseCoopers.

Chris holds a Bachelor Degree in Accounting and Finance from Macquarie University, is a member of the Australian Institute of Chartered Accountants and is a graduate of the Australian Institute of Company Directors.

Over 30 years of experience in senior executive roles and is a qualified Chartered Accountant (joined the BINGO Group in 2015).

Previously held various senior executive roles with private and public companies including 16 years with Thakral Holdings, 10 years as Chief Financial Officer and Joint Company Secretary, a finance executive at PepsiCo Australia and a member of the audit / assurance team for global financial services firm KPMG.

Holding a Bachelor’s Degree in the Behavioural Sciences, Jim joined the BINGO Group in 2014 bringing with him over 10 years of corporate expertise at a management level.

Previously held a number of positions at management and general management level within such companies as Tabcorp and Betezy.

Instrumental in developing, implementing and overseeing BINGO’s SEQ (Safety, Environment and Quality) Management Systems and certification to Australian and International Standards, as well as driving a strong culture based on family values in an environment of rapid expansion.

Elise is an accomplished People & Culture professional with specialist expertise in Talent, Inclusion, Performance and Culture.

Previously held roles include Executive Manager Talent, Inclusion & Performance, Senior HR business Partner Corporate and Senior HR Business Partner Operations at previously ASX listed Broadspectrum.

Elise has a strong and diverse background across generalist and specialist HR functions and her experience has incorporated diversity & inclusion, talent, organisational change (including transitions, mergers, acquisitions & divestments), organisational transformation, culture & leadership development and outsourcing and offshoring activities.

Elise holds a Bachelor Degree in Human Resource Management from Macquarie University.

Over 15 years of experience across a number of verticals including IT infrastructure, network and operations, transport, business process, and outsourcing.

Previously held a number of number of Senior IT Management roles.

Michael holds a Bachelor degree in Science (Computing) from Macquarie University.

Investor Contact

Bingo Industries Limited
Head Office & Workshop
305 Parramatta Rd, Auburn; or
PO Box 7, Enfield NSW 2136
Australia

Telephone 02 9737 0308 Fax 02 9737 0351

Email: investors@bingoindustries.com.au

Share Registry

Market Services Limited
Level 12, 680 George Street,
Sydney NSW 2000 Australia; or
Locked Bag A14, Sydney South NSW 1235
Australia

Telephone 1300 554 474 International +61 2 8280 7100 Facsimile +61 2 9287 0303

Email: registrars@linkmarketservices.com.au

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