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.

ASX: MWY

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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

Tom Keene

Independent Non-Executive Director
Greg McCormack

Greg McCormack

Non-Executive Director
Greg McCormack

Anthony McKenna

Managing Director and Chief Executive Officer
Greg McCormack

Stephen Roffey

General Manager – Marketing and Development
Greg McCormack

Ashley Merrett

Chief Financial Officer
Greg McCormack

Malcolm Hatcher

General Manager – Technical Services
Greg McCormack

Glen Samsa

General Manager – Plantations
Greg McCormack

Mitch Morison

General Manager – Business Development

Mitch joined Midway in 2020 and has over 25 years’ experience working in the agribusiness sector trading in various agricultural commodities, particularly in the grain industry. He has a deep knowledge of global commodity markets and has extensive international experience. Mitch also has an extensive background in developing and facilitating business growth strategies for natural resource businesses across Australia.

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 2021

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Workplace Gender Equality Agency_2020-21 Public Report

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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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Annual Report 2017

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Half Yearly Report 2017

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Midway Limited Prospectus – with application form

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Corporate Governance

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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Corporate Governance Statement 2021

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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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Midway Modern Slavery Statement 2021

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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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Communications 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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Investor Contact

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