Board of Directors
Craig Hughes
Non-Executive Chairman
Craig is the CEO and Founder of Pharus Advisory Group, which he has led for the past 10 years. Prior to this, he was a partner at several leading mid-tier accounting firms. Currently, Craig serves as the Chair of the Harvest Hotels Group Investment Committee and is a board and investment committee member for Seed Partnerships Pty Ltd. He specialises in corporate and SME advisory and maintains close working relationships with his clients across various industries, including transport, wholesale trade, agriculture, and property. Additionally, Craig is a director and co-founder of Pharus Wealth Advisory.
Richard Dinham
Non-Executive Director
Richard is a seasoned investment leader with over 25 years’ experience across investment management, superannuation, and wealth. He has held senior executive roles, including Chief Investment Officer of two superannuation funds, Head of Client Solutions at a global investment manager, and Head of Research at a leading wealth firm. Richard brings deep expertise in multi-asset strategy, portfolio construction, and alternative investments, complemented by strong capability in ESG and tax-aware investing. A qualified actuary and AICD graduate, he is known for his strategic insight, commercial judgement, and ability to drive long-term value.
Andrew Haslam
Non-executive Director
Andrew is a mining professional with over 35 years’ experience in a range of commodities including iron ore, coal, gold, nickel, copper and manganese. His operating experience includes senior management positions with civil and mining contractors Downer Group, HWE Mining, Mineral Recourses Limited (ASX: MIN), Thiess and AWP Contractors. He has been responsible for large infrastructure projects which have included iron ore processing plants, rail wagon and locomotive construction. In addition, he has undertaken a number of long-term leadership consulting positions with major Australian mining companies across Australia. For 9 years, he was a non-executive director of BC Iron Limited (now known as BC Minerals Ltd (ASX: BCI)) and CEO of Territory Resources Ltd (ASX: TTY) and currently consults to several ASX listed mining companies.