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Board of directors

Fulton Hogan shares a common Board across its Australasian operations.

Meet the team

Mike Holloway, Chairman

Mike was elected to the board of Fulton Hogan Ltd in 2001 to 2005 as Shell’s representative. He re-joined as a non-executive Director of Fulton Hogan Ltd, Fulton Hogan Australia, Fulton Hogan Construction Pty Ltd, Fulton Hogan Industries Pty Ltd and Fulton Hogan Quarries Pty Ltd in 2010.

Mike is also a Fellow of the Australian Institute of Company Directors. He has held various directorships in the past including Chairman Pioneer Road Services from 2001 to 2009 and a Chairman of Shell Road Services from 2005 to 2008.

 

 

 


Nick Miller, Managing Director

Nick was appointed Managing Director of Fulton Hogan Ltd and Fulton Hogan Construction Pty Ltd, Fulton Hogan Industries Pty Ltd in January 2010. He is the director of a number of Fulton Hogan subsidiaries and joint ventures, including Blackhead Quarries Ltd, Allied FH Ltd, WFH Properties Ltd and Pokeno Village Holdings Ltd. He is also a Board member of the Australian Contractors Association (ACA).

Nick was formerly the Chief Executive of Fulton Hogan Pty Ltd and he has over 20 years’ experience in various civil engineering and management roles, including as Chief Executive of Isaac Construction.

Nick’s qualifications include a BE in Civil Engineering (Hons) from Canterbury University and a New Zealand Certificate of Engineering.

 


Steve Smith, Director

Steve’s current directorships include Chairman of Spanbild Holdings Limited, Director of Fulton Hogan Limited, Fulton Hogan Australia, Fulton Hogan Construction Pty Ltd, Fulton Hogan Industries Pty Ltd and Fulton Hogan Quarries Pty Ltd, OCG Consulting Limited, Life Pharmacy Limited, Hellaby Holdings Limited, Rimu SA and Manuka SA (both in Chile) and the Auckland City Zoo Board.

Steve was a Managing Director, Unison Capital Advisors 2004 Limited – a private company specialising in strategic, corporate finance and investment management, including professional directorship services. He has also held the position of Director and Acting CEO Pacific Retail Group (March 2004 – August 2005). Chairman of Bendon, Pacific Retail Finance and Living and Giving (until January 2006). Partner, Pricewaterhouse Coopers (1996-2003) and Director (1989-1996), specialising in Corporate Finance.

 


Greg Horton, Director

Greg was appointed to the Fulton Hogan Boards in September 2010 as an independent director of Fulton Hogan Limited, Fulton Hogan Australia, Fulton Hogan Construction Pty Ltd, Fulton Hogan Industries Pty Ltd and Fulton Hogan Quarries Pty Ltd.

He has also been a Director of Harmos Horton Luks Limited since 2003, the legal firm, independent trustee and directors of the Farmer Family Trusts and Company, director of Baycorp New Zealand (debt collection). Trustee of the Thanksgiving Foundation and Endeavour Foundation – two private philanthropic trusts and board members of First Tee of New Zealand for underprivileged children.Greg is a Barrister and Solicitor of the High Court of New Zealand, admitted to the practice in the State of New York.

 

 


Bob Fulton, Director

Bob is the Director of Investments and Associates and a Director of Fulton Hogan Ltd, Fulton Hogan Construction Pty Ltd, Fulton Hogan Industries Pty Ltd, Horokiwi Quarries Ltd, Allied FH Ltd, WFH Properties Ltd and Rangititikei Aggregates Ltd. In these roles he acts as a representative of the Fulton cornerstone shareholders.

Bob has held various roles in Fulton Hogan Ltd from 1991 to the present day, with previous engineering positions in Britain and with a Local Authority. His specialities include strategic planning, financial and business management, project management and review, contractual relationships partnering and organisation leadership. He maintains the national strategic overview of Fulton Hogan’s quarrying and bitumen surfacing activities.

 

 


Rachel Farrant, Director

Rachel was appointed a Director of Fulton Hogan Ltd, Fulton Hogan Australia, Fulton Hogan Construction Pty Ltd, Fulton Hogan Industries Pty Ltd and Fulton Hogan Quarries Pty Ltd in 2011. She has over 15 years’ experience in chartered accountancy and business advisory and a BCom, PGDip in Finance and Management, CA (NZICA).

 

 

 

 

 


Hanlin Johnstone, Director

Hanlin is a Director of Fulton Hogan Limited, Fulton Hogan Australia, Fulton Hogan Construction Pty Ltd, Fulton Hogan Industries Pty Ltd and Fulton Hogan Quarries Pty Ltd, Christchurch International Airport, vBase, Christchurch Engine Centre (Pratt and Whitney), Chairman Dunedin Casinos and AMI Stadium.

Hanlin has a BE in Civil Engineering and his business interests include manufacturing, property ownership, developments and being a representative of the Hogan cornerstone shareholders.

 

 

 

 


Peter Brecht, Director

Peter was appointed to the Fulton Hogan board in November 2013 as an independent director of Fulton Hogan Limited, Fulton Hogan Australia, Fulton Hogan Construction Pty Ltd, Fulton Hogan Industries Pty Ltd and Fulton Hogan Quarries Pty Ltd.

Peter has over 35 years’ experience in the civil engineering sector, with more than 15 years’ experience in the Managing Director or Chief Executive roles on some of the largest construction companies in Australia including Infrastructure Australia, Valemus Group and Abigroup. Peter has a Bachelor of Engineering (Civil) and is also a member of the Institute of Company Directors.

 

 


Kevin Soper, Company Secretary

Kevin has been the Company Secretary of Fulton Hogan since 1990 and is also a Director of Fulton Hogan Land Development Ltd, Fulton Hogan Investment Ltd & Blackhead Quarries Ltd. In his role as Company Secretary, Kevin oversees the Group’s governance, statutory compliance and finance functions.

He has previously held senior finance roles with Donaghys Industries Ltd. Kevin’s qualifications include a BCom and he is a Chartered Accountant and Fellow of the Institute of Chartered Secretaries, New Zealand.