operations meeting

Operations

Operations comprises Finance, Human Resources, Information Technology, Legal and Compliance. These teams are responsible for the administration of best practice processes across our global initiatives to ensure Minderoo Foundation runs as efficiently and effectively as possible. Without these important powerhouses, the Minderoo Foundation change-machine would shudder to a halt.

Governance, Structure and Charitable Registration

The Minderoo Foundation Pty Ltd as trustee for the Minderoo Foundation Trust (ABN 24 819 440 618) is the legal entity which operates what we refer to as the Minderoo Foundation. This entity is specifically listed by name in the Income Tax Assessment Act 1997 as a Deductable Gift Recipient (DGR), is endorsed as an Income Tax Exempt Charity and entitled to GST concessions.

The Minderoo Foundation Trust is governed by a Trust Deed and registered with the Australian Charities and Not-for-Profits Commission. 

The Minderoo Foundation Trust is registered under applicable fundraising legislation as required in each state where it raises funds and has been issued the following licence numbers:

  • New South Wales – Licence number: CFN/23873
  • South Australia – Licence number: CCP2430
  • Tasmania – Licence number: C/10254
  • Western Australia – Licence number: CC 21871
registered-australian-charity

The Minderoo Foundation is managed at all levels of the organisation under the guidance of an executive team. The board of directors of The Minderoo Foundation Pty Ltd are responsible for corporate governance and accountability and comprises seven directors (two of whom have nominated alternate directors) as listed below:

Andrew Forrest
Andrew Forrest
Chairman and Co-Founder
Nicola Forrest
Nicola Forrest
Co-Chair and Co-Founder
allan-myers-1
Allan Myers
Director
Liveris-Photo
Andrew N. Liveris
Director
grace-forrest-1
Grace Forrest
Director
tony-grist-1
Tony Grist
Director
marie-myers-1
Maria Myers
Alternate Director
Empowering women

Minderoo Foundation is committed to increasing female employment in our workforce. Four members of our nine-person Board of Directors are women. Of the senior leadership group responsible for the Foundation’s operations, five out of eight positions are held by females. A staggering 71 per cent of all Minderoo Foundation employees were female as at 30 June 2018.

Minderoo Foundation is focused on creating a positive working environment, with an emphasis on retention and professional growth. Given the challenges associated with retaining key female talent, Minderoo Foundation is committed to facilitating flexible working locations and hours, staggered return to work programs following parental leave and broad professional development opportunities.

Prioritising human rights

Minderoo Foundation is committed to respecting and upholding the human rights of every employee and also those working within our supply chain.

Minderoo Foundation adopts a partnership-based approach with suppliers to support, train and have ongoing, honest conversations about the risks within their own operations and supply chains.

Minderoo Foundation doesn’t have a “zero tolerance” for identifying risks or cases of slavery, we instead have a “zero tolerance” for inaction should our partners identify risks and vulnerabilities within their supply chain.

Our team

Andrew_Hagger
Andrew Hagger
Chief Executive Officer
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Felicity Gooding
Deputy Chief Executive Officer
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Stephen Daly
Chief Operating Officer
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Bree Fraser
Chief Financial Officer
Adrian_Federici_retouched
Adrian Federici
People and Culture Director
annie-atkins-1
Annie Atkins
Legal Counsel
JeremyHill
Jeremy Hill
IT Manager
Kristen-Stevenson-2
Kristen Stevenson
Head of Business Transformation
Adam Bryant
Adam Bryant
Business Transformation Lead
alysha-mansutti-1
Alysha Mansutti
Financial Controller
amila-ratnayake-1
Amila Ratnayake
IT Support Analyst
Anthony_Manellato
Anthony Mantellato
IT Support Analyst
Ashley-Hopewell-1
Ash Hopewell
Event Manager
ben_manifold
Ben Manifold
Legal Analyst
Brett_Muller
Brett Muller
IT Support Analyst
Brian_Cronje
Brian Cronje
Business Applications and Data Lead​
caitlin_farnell
Caitlin Farnell
Office Manager
Chloe Dempsey 3
Chloe Dempsey
Executive Assistant
Chris-Thompson-1
Chris Thompson
IT Infrastructure Engineer
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Christin Gillespie
Receptionist
claire-staniforth-1
Claire Staniforth
People Business Partner
Clay_Roy
Clay Roy
Senior Financial Accountant
daniel_griffin
Daniel Griffen
Project Manager
Daniel_Spaeth
Daniel Spaeth
Tax Manager
David Moore
David Moore
Chaplain
David_Stockill
David Stockill
Finance Systems Analyst
Eleisha Gibb_2
Eleisha Gibb
Senior Talent Acquisition Specialist
emily-safe-1
Emily Safe
Accounts Payable Coordinator
Emma_Reynolds
Emma Reynolds
Senior Cost Controller
Francine Ryan
Francine Ryan
Head of Tax and Treasury
Geoffrey_Dawson
Geoffrey Dawson
IT Project Manager
GinaPepas-1
Gina Pepas
Accounts Payable Coordinator
Jennifer_Doyle
Jennifer Doyle
Executive Assistant
Jess-1
Jessica Fanning
Assistant Accountant
Jessica_Smith
Jessica Smith
Talent Acquisition Manager
Jo-Anne_Hutton
Jo-Anne Hatton
Payroll Manager
julie-burrell-1
Julie Burrell
Accounts Payable Manager
julie-reynolds-1
Julie Reynolds
Finance Transformation and Integration Lead
Kaitlyn_Scannell
Kaitlyn Scannell
Impact Measurement & Evaluation Specialist
Katie_Tomarchio
Katie Tomarchio
Office Manager
lauren-geling
Lauren Geling
Executive Assistant
linsey-navias-1
Linsey Crichton-Navias
Assistant Accountant
Louise_Ward
Lousie Ward
Systems Accountant
luciane-ribeiro
Luciane Riberiro
Assistant Accountant
Madi_Peck_2
Maddison Peck
Executive Assistant
Malerie_Durham
Malerie Durham
Senior Lawyer
Mark_Hennessy
Mark Hennessey
Investment Analyst
marko-veledinovic-1
Marko Veledinovic
Accounts Support
Matt-Voorn-1
Matt Voorn
Senior Financial Accountant
Megan_Tremaine
Megan Tremaine
Business and Strategic Planning Analyst
melissa-cochrane-1
Melissa Parlour
Finance Systems Manager
Michael Sneddon
Michael Sneddon
IT Support Analyst
Natalie_Culver
Natalie Culver
People Coordinator
paul_gee
Paul Gee
IT Infrastructure Engineer
Penny-Sullivan-
Penny Sullivan
Executive Assistant
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Perisse Paradiss
Assistant Accountant
peter-murdoch-1
Peter Murdoch
Legal Analyst
priscilla-hagen-1
Priscilla Hagen
People Adviser
renee_prentice
Renee Prentice
Accounts Payable Coordinator
Rupali Vaid 5
Rupali Vaid
Talent Acquisition Specialist
Samantha_Hogan
Samantha Hogan
Tax Accountant
Samantha_Jarrett
Samantha Jarrett
Legal Assistant
shonara_collard
Shonara Collard
Receptionist
Stephen_Bird
Stephen Bird
Senior Lawyer
suzy_montandon
Suzy Montandon
Senior Lawyer
tanya-gorey-1
Tanya Gorey
Executive Assistant
Tegan Flynn 2
Tegan Flynn
Executive Assistant
Thierry_Challot
Thierry Challot
IT Business Analyst
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Violet Dillon
Receptionist
Warren_Jensen
Warren Jansen
IT Infrastructure Engineer
Will-edited-022
William Clapin
Lawyer
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Yannick Dodin
Application Support
Zoe_Henham
Zoe Henham
People and Culture Business Partner