At Parkway, we believe technology holds the key to solving the toughest global water related challenges. In order to address some of these challenges, as a public company, we have invested heavily in research & development, resulting in several important breakthroughs, including the development of a world-class wastewater processing technology portfolio.
We periodically provide details about recent developments and our strategic direction and priorities, usually in the form of investor presentations released by Parkway to the Australian Securities Exchange (ASX), including presentations presented at shareholder meetings including the Annual General Meeting, Investor Days and at Industry Conferences. Presentations can be found in the investor centre section of this site, and can also be accessed directly from the Parkway Corporate Limited (ASX:PWN) company page at the ASX website.
To stay up to date with recent developments at Parkway, including the release of the latest ASX announcements, ensure you subscribe to the Parkway mailing list.
The Parkway group consists of the group parent company, Parkway Corporate Limited which is listed on the Australian Securities Exchange (ASX) and three primary subsidiaries, Parkway Process Solutions, Parkway Process Technologies and Parkway Ventures. These subsidiaries are primarily responsible for managing the operations, technology interests and strategic investments of the group, respectively.
BOARD & MANAGEMENT
Parkway is led by an accomplished team of cleantech professionals at both the board and management level, with extensive experience in business management, corporate development, mergers & acquisitions, as well as capital markets. In addition, the members of the board of directors have broad experience in all aspects of technology development and commercialisation, a key focus for Parkway, as we progress on our journey to become a leading provider of innovative water treatment products, services, solutions & technology.
BOARD OF DIRECTORS
BSc (Honours), GSA, MAusIMM
NON-EXECUTIVE CHAIRMAN & INDEPENDENT DIRECTOR
Mr Adrian Griffin, an Australian-trained mining professional, has had exposure to metal mining and processing worldwide during a career spanning more than three decades. A pioneer of the lateritic nickel processing industry, he has helped develop extraction technologies for a range of minerals over the years. Today, Adrian specialises in mine management and production. He is a former Chief Executive Officer of Dwyka Diamonds Limited, an AIM- and ASX-listed diamond producer, was a founding director and executive of Washington Resources Limited and also a founding director of Empire Resources Limited, Ferrum Crescent Limited and Reedy Lagoon Corporation Limited. Moreover, Mr Griffin was a founding director of ASX-listed Northern Minerals, of which company he is currently a non-executive director. He is also managing director of ASX-listed Lithium Australia NL.
Mr Adrian Griffin was appointed non-executive chairman of Parkway on 12 November 2010 and is also a member of the Audit & Risk Committee, Remuneration Committee (Chairman) and the Nomination Committee.
BSc, MABus, DipFin(Inv.), MAICD
Mr Bahay Ozcakmak is a highly experienced executive having been engaged as a corporate adviser by more than 50 companies operating in a range of sectors, during the last 15 years. Mr Ozcakmak has extensive corporate development expertise, including M&A experience in the technology, energy and mining sectors, where he has led the successful acquisition, development and/or commercialisation of several flagship projects, including major corporate transactions, mostly with publicly listed companies. In addition to extensive corporate experience in business and corporate strategy development in the energy and mining sectors, including in a diverse range of commodities, Mr Ozcakmak has also been focused on creating value through the commercialisation of innovative and sustainable technologies in these sectors.
During two decades of successful technology commercialisation experience, Mr Ozcakmak has also founded several technology companies, including Activated Water Technologies and was the CEO of AWT’s parent company, Consolidated Potash Corporation, up until its acquisition by Parkway. Bahay is considered a technology commercialisation expert, having successfully led the commercialisation of numerous technologies in the agtech, biotechnology, desalination, energy and mining sectors. Since 2015, Mr Ozcakmak has also led a highly successful collaboration with leading researchers at Victoria University. In recognition of the contributions made by Mr Ozcakmak to the Institute of Sustainable Industries & Liveable Cities located at the Werribee campus of Victoria University, in May 2020, the honorary title of Adjunct Associate Professor was conferred upon Mr. Ozcakmak.
Mr Ozcakmak has extensive equity capital market experience, is currently a director of several private and public companies and has previously held directorships and C-suite roles with numerous companies listed in Australia (ASX), Canada (TSX) and the UK (AIM).
Mr Bahay Ozcakmak was appointed managing director of Parkway on 28 November 2019, prior to which he was executive director from 19 September – 28 November 2019.
BSc (Mech Eng), MSc (Tech & Dev), FAIE, FAICD
Mr. Beresford has over 30 years’ experience in the international energy natural gas and renewable energy industries. Mr. Beresford served as a director of Eden Energy Limited. Mr. Beresford held the position of Executive Chairman of Green Rock Energy Limited (ASX: BKT), a Perth based energy explorer and developer from 2012 to 2015. Prior to his appointment as Executive Chairman he was the Managing Director and a non-executive director from 2008 to 2012. Mr. Beresford was Head of Gas Strategy and Development of CLP Power Hong Kong Limited from 2005 to 2007. Mr. Beresford spent five years with Woodside Petroleum Limited and 12 years with British Gas Plc.
Mr Richard Beresford was appointed non-executive director of Parkway on 12 March 2020.
Mr Patrick Power was a founding director of Western Potash and was instrumental in securing substantial investment for the company and advancing the innovative Milestone potash project in Saskatchewan, Canada. Mr Power brings over 25 years' experience in mining finance, management and venture capital. Mr Power is currently President and CEO of Arctic Star Exploration, a diamond exploration company. He has served as a director of other mineral exploration companies including Amarillo Gold Corp., First Narrows Resources Corp., and Goldtex Resources Ltd.
Mr Patrick Power was appointed non-executive director of Parkway on 17 September 2019.
Ms Amanda Wilton-Heald is a Chartered Accountant with over 20 years of accounting, auditing (of both listed and non-listed companies) and company secretarial experience within Australia and the UK. Ms Wilton-Heald has been involved in the listing of junior explorer companies on the ASX and has experience in corporate advisory and company secretarial services.
Ms Amanda Wilton-Heald was appointed company secretary of Parkway on 7 March 2018.
BCom & LLB (1st Hons), GDLP, CertGovPrac
Mr Alexander Cook is an experienced commercial lawyer, with both top tier law firm and in-house legal experience. Alexander started his legal career at King & Wood Mallesons and since that time has held various senior in-house legal roles at ASX-listed companies in the mining & resources and industrial services industries. Alexander was first admitted to practice as a Solicitor of the Supreme Court of Victoria and High Court of Australia on 14 October 2014.
Mr Alexander Cook was appointed General Counsel of Parkway on 5 July 2021.
Robert Van der Laan
CHIEF FINANCIAL OFFICER
Mr Robert Van der Laan is a qualified accountant with more than 25 years’ experience in the management of financial and risk management systems of public and private companies, in the resources and engineering sectors.
Mr Robert Van der Laan was appointed chief financial officer of Parkway on 13 May 2011.
Details in this corporate directory relate specifically to the group parent company, Parkway Corporate Limited. Additional corporate details regarding group entities, directors and governance, is outlined in the Group Structure, Board & Management and Corporate Governance sections, respectively.
Registered Company Name
Parkway Corporate Limited
62 147 346 334
Level 1, 677 Murray St
West Perth, WA, 6005
PO Box 174
West Perth, WA, 6872
P: +61(0) 8 9479 5386
HWL Ebsworth Lawyers
Level 20, 240 St Georges Tce
Perth, WA, 6000
P: +61(0) 8 6559 6500
Advanced Share Registry
110 Stirling Highway
Nedlands, WA, 6009
P: +61(0) 8 9389 8033
PO Box 1156
Nedlands, WA, 6909
Ernst and Young
11 Mounts Bay Rd
Perth, WA, 6000
P: +61(0) 8 9429 2222
Parkway is committed to achieving and maintaining high levels of corporate governance compliance. Details about Parkway’s corporate governance statement, charter and various policies, are outlined in the respective documents, below.
Corporate Governance Plan