Holdings Limited
Adrad is an Australian-based business specialising in the design and manufacture of innovative heat transfer solutions for OE customers globally and the manufacture, importation and distribution of automotive parts for the aftermarket in Australia and New Zealand. As a family-owned business, Adrad has developed and expanded, delivering significant revenue and profits in recent years. With shareholder support, our goal is to continue growing in both OE and aftermarket segments, leveraging our credentials and continuing to pursue opportunities locally and internationally.
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Mr Davis was appointed as Chair of the Company on 17 January 2022. Mr Davis is a lawyer with more than 30 years' experience advising public and private entities throughout Australia on a full range of corporate and business law issues, including capital raisings, listings, mergers by acquisition and schemes of arrangement, ASIC, ASX and legislative compliance, capital reductions and other securities issues and transactions. Mr Davis' expertise and experience now sees him in the role of director on a number of public and private companies. He is the Chair of ASX-listed Beach Energy Limited (ASX:BPT), having served on its board since 2007 and as Chair since 2012.
Mr Washington and his wife, Karen Washington, founded Adrad in 1985. Mr Washington was Chair of the Company from its establishment until the appointment of Mr Davis to the role in January 2022. Mr Washington has successfully led significant growth in the Company's business since its establishment, both organically and by way of acquisition, including the acquisition of the Natra group of companies in 2006. Mr Washington has over 50 years’ experience in the industrial and automotive heat exchange industries and in manufacturing in Australia. In addition to his role as a Director on the Board, Mr Washington also acts in an executive capacity.
Mr McGurk joined the Board on 23 March 2022. Mr McGurk is the former Managing Director and Chief Executive Officer of ASX-listed Codan Limited (ASX:CDA), having held that position from 2010 until his retirement in March 2022. Codan Limited is a global electronic solutions company developing technology solutions such as metal detection, tactical and critical communication solutions for government, military, public safety, non-government organisations and consumer markets internationally. Mr McGurk has an extensive background in change management applied to manufacturing operations and has held senior manufacturing management positions in several industries. Mr McGurk is also a non-executive director of Aerometrex Limited (ASX:AMX) (appointed 3 March 2022).
Mr Abotomey joined the Board on 11 April 2023. Mr Abotomey is the former Managing Director and CEO of Bapcor (ASX:BAP), having held that position for 10 years until 2021. Prior to Bapcor, Mr Abotomey held various roles across a number of businesses including as a Board Director and Chief Financial Officer of PaperlinX Ltd, as Chief Financial Officer and Chief Operating Officer of Exego Group (Repco), Chief Financial Officer of Amcor’s USA subsidiary Sunclipse, Regional and Group General Manager of Amcor Fibre Packaging and Amcor Printing Papers Group in Australia. He has also previously held directorships with The Signcraft Group, CPI Group Limited and Pinegro Products Pty Ltd. Mr Abotomey is currently a Director of K-Tig Ltd (ASX:KTG).
Chief Executive Officer
Chief Financial Officer
General Manager – Air Radiators Pty Ltd
General Manager – Air Radiators Industrial Pty Ltd
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View the Adrad Holdings Limited 1HFY24 Results Webinar (26/2/2024)
Adrad Holdings Limited is committed to complying with the highest standards of corporate governance to ensure that all of its business activities are conducted fairly, honestly and with integrity in compliance with all applicable laws. To view our Corporate Governance Plan, please download the PDF. To view our Corporate Governance Statement, please download the PDF.
Adrad Holdings Limited (AHL) is a Member of the Australian Packaging Covenant Organisation (APCO) and Signatory to the Australian Packaging Covenant (the Covenant). As an APCO Member, we have joined a group of committed organisations, including brand owners, packaging manufactures, waste management and recycling organisations, to connect, collaborate and drive industry-led change to improve the sustainability of packaging, and reduce the environmental impact of packaging on Australian communities. By meeting our Signatory obligations under the Covenant, AHL is also meeting its regulatory obligations under the National Environmental Protection (Used Packaging Materials) Measure 2011 (NEPM). Signatory obligations include reviewing packaging used by our organisation against the Sustainable Packaging Guidelines, to optimise our packaging to make efficient use of resources and reduce environmental impact, without compromising product quality and safety. We also complete an APCO Annual Report and APCO Action Plan, to track our packaging sustainability year on year. To view our APCO Annual Report and Action Plan 2023, please download the PDF.
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