Volt Group Limited (ASX:VPR)

Mr Boyd served as Chief Executive Officer and Managing Director of Pacific Energy Limited (ASX: PEA) from June 2006 to March 2015. During his tenure at Pacific Energy Limited, Mr Boyd led the company to becoming the pre-eminent remote mine site contract power business in Australia, with a 250 MW generation footprint across Australia. During this period Pacific Energy’s enterprise value increased from $9 million to approximate $250 million.

Prior to joining Pacific Energy Limited, Mr Boyd was a senior executive with Global Renewables Group when it was jointly owned by GRD Limited and Hastings Fund Management Limited. During that tenure Mr Boyd was principally involved in the successful commercialisation of the Global Renewables alternative waste treatment and renewable energy process technology in Australia and the United Kingdom.

Mr Boyd is an infrastructure and energy specialist with considerable experience in areas of resource sector power generation, energy and waste infrastructure project development, business development and business acquisitions, technology commercialisation, public company management and equity and credit finance.

Mr Everingham was most recently the Chief Executive Officer of the Chamber of Minerals and Energy of Western Australia (CME) for a 4-year period ended May 2022. 

During his 4-year tenure as the CEO of CME, Mr Everingham has played a significant leadership role within the WA resources sector. This has included:

• coordinating the WA resource sectors successful response to the COVID19 pandemic;
• helping to accelerate the resources sector commitment to a decarbonized low emission future; and
• ensuring stronger collaboration between the resources sector and the communities where they operate.

Prior to his role at the CME, Mr Everingham successfully founded GRA Everingham Corporate Advisory in 2006, building its reputation as one of Australia’s most influential government and corporate relations advisory businesses.

Mr Peter Torre is a Chartered Accountant, a Chartered Secretary and a member of the Australian Institute of Company Directors.

Mr Torre is the principal of Torre Corporate, an advisory firm which provides corporate secretarial services to a range of ASX listed companies. He was previously a partner of an internationally affiliated firm of chartered accountants working within its corporate services division.

Mr Torre is also the Company Secretary of the Company.

With an electrical trade background, Simon has close to 30 years’ experience in the delivery of large-scale complex projects in renewables, mining, oil & gas, and community infrastructure. Simon was formerly the Chief Executive Officer and Managing Director of the ECM group of companies, a leading construction and maintenance company based in Western Australia which is now part of ASX-listed GenusPlus Group Ltd.

Mr Higgins is a past chairman of the National Electrical and Communications Association (NECA) WA, Electrical Group Training and the College of Electrical Training.