Neil Cathie, FCPA, GAICD, FCIS| Chairman |
Mr Cathie has extensive experience in very relevant areas including having a 27 year career at Australia’s largest and most successful plumbing and bathroom distributor, Reece Australia Ltd, during which time he served as its Chief Financial Officer, Company Secretary and General Manager, Finance and IT.

In these roles, Mr Cathie has worked closely with a strong Board and line management team in a growing company as well as having a primary external facing role of the ASX listed Reece Australia Ltd.

Mr Cathie spent 7 years with a chartered accountancy firm early in his career and has held other CFO roles. He is currently a director of and advisor to a number of private companies.
Andrew Nisbet, GAICD| Independent Non-Executive Director |
Mr Nisbet was appointed as a director of the Company in September 2017. During his extensive career at ASX listed Reece Ltd he held a variety of senior leadership roles, from Marketing to Merchandising, IT, Supply Chain Transformation, Innovation and the management of a number of Strategic Business Units, including the Reece expansion into New Zealand. He was instrumental in developing the Reece supply chain for international supply into Australia and developing a supply chain transformation blueprint. The Reece Group credits many important strategic and cultural turnarounds to Mr Nisbet, including driving improved financial performance at its Onsite business, the integration of the Bathroom Life showroom business into the Reece Group and the development of a culture of selling across the organisation. He has a passion for customer focused business strategies and how businesses adapt to a disruptive new world. Mr Nisbet is a graduate of the Australian Institute of Company Directors, has been an advisor in setting up an SME board, has been an active board member of a not for profit charity and is currently studying part time to complete a Bachelor in Psychological Sciences.

He held no other listed company directorships during the past three financial years.
Robert James Bulluss (FCPA, GAICD, B Bus (Acc)| CEO and Managing Director |
Mr Bulluss was appointed Chief Executive Officer on 3 May 2017 and Managing Director and Chief Executive Officer on 29 August 2017. He was previously Chief Financial Officer (CFO) and Company Secretary for the Company from October 2016 to April 2017.

Prior to joining the Company he was CFO for over 15 years for the Australasian division of Bunzl plc. Mr Bulluss has experience in Finance, Strategy, Human Resources, Health, Safety and Environment, ICT and Technology, Operations, Project Management and all aspects of acquisitions. The Australasian arm of Bunzl was very successful during his tenure generating significant revenue and profit growth organically and through acquisitions.
James Todd| Independent Non-Executive Director |
• Appointed in September 2018
• Former Managing Director of Wolseley Private Equity, an independent private equity firm which he co-founded in 1999. Non-executive director of ASX listed companies IVE Group Ltd and HRL Holdings Ltd
• Member of the Australian Institute of Company Directors

Annual Report

Click to view the 2018
annual report in PDF.