Neil joined the Board in August 2018, became Chair in September 2021 and Executive Chair in February 2022, he now returns to the position of Chair with the appointment of Wayne Crofts as CEO. Neil has been a professional director since 2014 and currently holds the position of Non-Executive Director of Felton Grimwade and Bosisto’s (essential oils grower and processor).
Neil held positions as Chair of Huon Aquaculture Group (salmon farmer and processor) and Chair of Youfoodz Holdings (ready-made meals). Prior to being a professional director, Neil held senior management roles at Goodman Fielder (Chief Financial Officer and Chief Strategy Officer), Warrnambool Cheese & Butter (Chief Executive Officer), National Foods (Chief Financial Officer and other positions across marketing, strategy, international and foodservice) and Nestle (Marketing Manager). Earlier he worked in finance, marketing, international sales and trading, strategy and business development for Pacific Brands Food Group, East Asiatic Company (Plumrose Australia) and Elders IXL.
Neil completed a Bachelor of Economics at Monash University in 1976, the Advanced Management Program at INSEAD, France in 2004 and is a Graduate of the Australian Institute of Company Directors.
David is a professional company director, lawyer and chartered accountant. Before coming to the Bar in 2016, David worked as a business consultant advising corporations and government entities across a variety of areas including strategic and financial analysis, M&A, risk management, treasury, management reporting and the financial and commercial evaluation of business opportunities.
Prior to that, he worked for over 15 years as a corporate adviser and investment banker principally in the areas of mergers and acquisitions and equity capital markets. During that time, David held the position of Director at a number of Australian stockbroking/corporate finance firms. In that capacity, he advised on acquisitions, divestments, equity and debt capital raising transactions in various sectors including: food and agribusiness, media, transport and telecommunications.
David has a Bachelor of Economics and a Bachelor of Laws from the University of Sydney, and has completed the Chartered Financial Analyst ® (CFA) Program and has been awarded the CFA Charter. He is a Fellow of the Australian Institute of Company Directors and the professional accounting body CA ANZ. David was previously a Council member of the Sydney University Medical Foundation.
He has been a Director of the Group since December 2004 and is currently Chair of the Audit and Risk Management Committee.
Andrew spent the first four years of his working life as an accountant in shipping company Patrick Agencies before joining Craig Mostyn & Co Pty Ltd in 1986. He has held a position on the Board of CM’s various companies since September 1993.
As well as being a Fellow of the Australian Institute of Company Directors, Andrew has been, and continues to be, on a number of Boards and Committees aligned to his interests in business, the community and sport.
Past positions include the NSW and WA Family Business Australia Committees (2000-2016), where he was Chair of the WA Committee and Director of the National Board (2012-2016). Andrew was also the WA Ambassador for the charity Hands Across the Water and a Director of the Fremantle Foundation.
Andrew worked as an Executive Director within Craig Mostyn Group until December 2016. He is now a Non-Executive Director for all of CM’s various companies, as well as a Non-Executive Director of both Harvestaire and the Mostyn Family Foundation.
He has been a Director of the Group since December 2004 and is currently Chair of the Audit and Risk Management Committee and on the Board of the Rugby Foundation of WA.
David joined the Board of Craig Mostyn in 2021.
For the past 45 years, David has held operational, senior and executive management roles across all mainland states of Australia.
Until stepping back in December 2020 to chair the Advisory board at Australian Country Choice, David had been in leadership roles at the Lee Families, Queensland headquartered ACC Group of Companies since 1999. Over that time – with 42 properties covering 1.75 million hectares and a carrying capacity of 280,000 cattle to support its three feedlots and processing plant in Brisbane – ACC grew to be the world’s largest privately-owned, vertically integrated beef operation.
In 2010 David was awarded Rural Press Pty Ltd “Beef achiever of the year” in recognition of his contribution to the industry. In his retirement from full time duties, David continues to represent agricultural industry interests through roles including; Director – Cattle Australia, Investment Committee Member- Laguna Bay Fund No 1, Director/Shareholder – Laguna Bay Trust, Director – Angel Seafood, Director – 40 South Dairy, Director Fortuna Group Ltd (NZ), Shareholder & Director Inventia Genetic Technologies (IGT), Non-Executive Director Craig Mostyn Group, Advisory Board Member Killarney & Birrimba Proprietors, Advisory Board Director – Australian Country Choice Group of Companies; Director Scales Corporation Ltd (NZ), and member QLD Governments Rural Industry Sector Standing Committee for Workplace Health & Safety.
Nicki joined the Board on 19 August 2021.
Nicki has held key leadership positions at numerous Australian consumer goods businesses within the food and beverage sector. She is an accomplished leader and non-executive director with broad experience in strategy, sales, marketing, and innovation within food, beverage and consumer goods businesses both in Australia and Internationally (including Coca Cola Amatil, Cadbury Schweppes, McCain, Nestle and Kraft). Nicki is a true global citizen having lived in Denmark, Canada and the United States, where she was Vice President Innovation for Cadbury Schweppes Americas Beverages based in New York. Nicki has strong links to Australia’s e-commerce, manufacturing and agricultural sectors.
She is currently Non-Executive Director and Chair of the People, Culture and Nominations Committee for ASX Listed Collins Foods (CKF); Non-Executive Director of Geraldton Fisherman’s Co-Op; Deputy Chair of the Australian Made Campaign Limited; Non-Executive Director of the Prostate Cancer Foundation of Australia; and Advisory Board Member of the NSW Tourism & Visitor Economy Policy Committee.
Nicki is a Member and Former Chair of the Monash University Advisory Board for the marketing faculty.
Nicki has an Executive MBA from the University of NSW (AGSM), a Bachelor of Business (marketing major) from the University of Technology Sydney and is a Fellow and Graduate of the Australian Institute of Company Directors.
Ms Park joined as Company Secretary in September 2024. She is a governance professional with over 25 years’ experience in the corporate finance industry and extensive experience in Company Secretary and Non-Executive Director roles in ASX, TSX and AIM listed companies.
Ms Park established boutique corporate advisory firm Park Advisory in 2009. Park Advisory specialises in providing company secretarial services and corporate governance advice to listed and unlisted companies, structured to suit the company’s needs and requirements. Previously, Ms Park has held senior management positions at EY and PricewaterhouseCoopers in their corporate finance divisions both in Perth and Sydney, Bankwest’s Strategy and Ventures division and at corporate advisory firm Norvest Corporate.
Ms Park holds a Bachelor of Commerce degree from the University of Western Australia majoring in Accounting and Finance, is a Member of the Australian Institute of Chartered Accountants, a Fellow of the Financial Services Institute of Australasia and a Graduate Member of the Australian Institute of Company Directors. She is also a Fellow of the Governance Institute of Australia and the Chartered Governance Institute.