Welcome to the Midway Investor Centre. Here you will find the most up to date investor-related information about the Company, our performance and corporate governance. The Midway Board of Directors and management team are detailed below.

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Directors and Management Team

Greg McCormack

Gordon Davis

Independent Non-Executive Chair

Gordon has spent most of his career in the forestry and commodities industries. He was Managing Director of AWB Limited from 2006 to 2011, and Chair of VicForests from 2011 to 2016. He has been a director of Nufarm Limited (ASX: NUF) since 2011, and Healius Limited (ASX: HLS) since 2015. Gordon was appointed Chair of the Board on 1 May 2022. He was the Chair of the Remuneration and Nomination Committee and a member of the Audit and Risk Management and the Work Health Safety and Sustainability Committees until 30 April 2022, and was appointed a director in April 2016.

Greg McCormack

Anthony McKenna

Managing Director and Chief Executive Officer

Tony has broad experience in private investment, M&A, and agribusiness. He was Managing Director of Ruyi Australia Group, part of Shandong Ruyi Technology, a Chinese multinational group, from 2016 to 2022. During that time, he was responsible for the operations of Cubbie Station, Australia’s largest cotton farm, and Lempriere Wool, an international wool processing and trading business. Prior to 2016, Tony was CEO of Lempriere Capital, a private investment group specialising in agribusiness, and Executive Director of agri funds manager Agcap. Tony was appointed Managing Director and Chief Executive Officer on 24 January 2022.

Greg McCormack

Nils Gunnersen

Non-Executive Director
Greg McCormack

Tom Gunnersen

Non-Executive Director
Greg McCormack

Leanne Heywood

Independent Non-Executive Director
Greg McCormack

Kellie Benda

Independent Non-Executive Director

Kellie holds a Bachelor of Law, Bachelor of Arts (Industrial Relations), Master of Applied Finance and is a graduate of the Harvard Advanced Management Programme. She is a graduate and fellow of the Australian Institute of Company Directors. Kellie has served on a number of boards since 2003 including Federal and State government trading enterprises and various not-for-profits. She has served as a non-executive director of the WA Forest Products Commission and IMX Resources Limited, a dual listed ASX and TSX mining company, including a period as Chair.

After commencing her career with Mallesons (now King & Wood Mallesons) as a corporate lawyer, she moved into investment banking and most recently held senior executive positions as Chief Risk Officer, Chief Operating Officer and Executive General Manager in organisations including AGL Limited, Origin Energy Limited, Emeco Holdings Limited and Aurizon Limited. Kellie was appointed a director in October 2022.

Greg McCormack

Andy Preece

Independent Non-Executive Director

Andy has held several executive roles including Managing Director and Chief Executive Officer of Spicers Limited (ASX: SRS) and prior to that Executive General Manager, Australia, New Zealand, and Asia. He has a manufacturing, merchanting, and wholesaling career spanning 30 years, originating in the UK packaging industry. He is a non-executive director of both Australian and New Zealand listed and private companies. Andy was appointed a director in March 2024.

Greg McCormack

Anthony McKenna

Managing Director and Chief Executive Officer
Greg McCormack

Hamish Little

General Manager Plantations and Carbon

Hamish has recently joined Midway as General Manager Plantations and Carbon. Hamish has 12 years of experience working in the private forestry and timber processing sector and most recently managed AKD’s Sawmill, Forestry and Carbon Operations throughout Australia. Hamish also spent 10 years in the mining industry for Iluka Resources managing Mineral Sands mines across Australia during both the production and rehabilitation phases of the mining sequence. Hamish has a Bachelor of Science in Environmental Management from The University of Adelaide, and a Diploma in Forestry Management from the University of Melbourne.  

Greg McCormack

Stephen Roffey

General Manager – Marketing
Greg McCormack

Michael McKenzie

Chief Financial Officer

Michael  commenced at Midway upon listing on the ASX and is responsible for all accounting, tax, group forecasting and capital management. He is the Company Secretary for SWF and QCE.

Michael is a Chartered Accountant with over 17 years senior finance experience. He spent eight years at KPMG Melbourne working in the consumer, industrial and energy segment with a focus on financial reporting and advisory, taxation and audit. Michael also held senior finance roles at Alcoa Australia Rolled Products.

Greg McCormack

Adin Jull

General Manager Operations

Adin joined Midway in early 2019. He holds a NZ Certificate in Forestry, along with a Bachelor degree in Economics & Management. A career forester with 37 years in the industry, he has a wealth of experience in executive management, strategic planning, operations and supply chain management; including international tours of duty in Indonesia, South America and SE China.

Reports

Annual Report 2023

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Workplace Gender Equality Public Report 2022-23

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Annual Report 2022

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Annual Report 2021

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Annual Report 2020

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Annual Report 2019

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Annual Report 2018

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Midway Limited Prospectus – with application form

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Corporate Governance

Notice of Annual General Meeting 2023

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Corporate Governance Statement 2023

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Midway Modern Slavery Statement 2022

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Workplace Health and Safety Policy

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Sustainability Policy

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Board Charter

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Securities Trading Policy

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Whistleblower Policy

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Anti-Bribery and Anti-Corruption Policy

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Risk Management Framework

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Constitution

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Remuneration Nomination Committee Charter

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Work, Health, Safety and Sustainability Committee Charter

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Diversity Policy

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Director Senior Management Performance Evaluation Policy

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Continuous Disclosure Policy

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Code of Conduct

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Board Skills Matrix

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Audit and Risk Management Committee Charter

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