Description

Cleanaway Waste Management Limited is Australia’s leading total waste management solutions provider. We have served Australia for over 50 years, delivering solutions that offer extraordinary benefits not just for our customers, but for the communities and environment we live in.

In 2018, we welcomed Toxfree and Daniels Health into the Cleanaway family, expanding our reach and scale to over 7,900 expert staff and a specialist fleet of over 6,350 vehicles spread over 330 locations in Australia. 2020 saw the addition of Grasshopper Environmental, improving our resource recovery efforts in the construction and demolition industry. In 2021, we acquired seven post-collection assets from Suez, expanding our waste processing capabilities further and leading to the creation of the Sydney Resource Network (SRN).

At Cleanaway, we offer our customers an unrivalled capacity to collect, process, treat, recycle or safely dispose of any type of waste. Because we see all waste as a resource, managing Australia’s waste needs isn’t a matter of asking “where does it go now?”, but “what can it be next?” Our experience and expertise in the industry means we’re always finding better, smarter and cleaner ways to make a sustainable future possible.

Philippe Etienne:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Samantha Hogg:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ingrid Player:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Kelly:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jackie McArthur:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Clive Stiff:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ASX
AU000000CWY3

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Philippe

Non Executive
NationalityAustralia
RoleNED
QualificationGradDip Marketing, BSc, MBA, AMP, GAICD
Date Appointed: 20/09/2023
Duration:
2 years and 11 months
Independance: Y
Name

Samantha

Non Executive
NationalityAustralia
RoleNED
QualificationBcom
Date Appointed: 01/11/2019
Duration:
6 years and 10 months
Independance: Y
Name

Ingrid

Non Executive
NationalityAustralia
RoleNED
QualificationBachelor of Economics, Bachelor of Laws (Hons)
Date Appointed: 01/03/2021
Duration:
5 years and 6 months
Independance: Y
Name

Michael

Non Executive
NationalityAustralia
RoleNED
QualificationBcom, CPA
Date Appointed: 01/12/2021
Duration:
4 years and 9 months
Independance: Y
Name

Jackie

Non Executive
NationalityAustralia
RoleNED
QualificationBachelor of Engineering
Date Appointed: 01/09/2022
Duration:
4 years and 0 month
Independance: Y
Name

Clive

Non Executive
NationalityAustralia
RoleNED
QualificationBSc Management
Date Appointed: 01/06/2023
Duration:
3 years and 3 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Philippe Etienne

Duration2 years and 11 months
Name

Samantha Hogg

Duration6 years and 10 months
Name

Ingrid Player

Duration5 years and 6 months
Name

Michael Kelly

Duration4 years and 9 months
Name

Jackie McArthur

Duration4 years and 0 month
Name

Clive Stiff

Duration3 years and 3 months

 

Director Experience

Name
Experience
Name

Philippe

Experience Mining and Metals
Name

Samantha

Experience Energy
Name

Ingrid

Experience Legal
Name

Michael

Experience Financial Services
Name

Jackie

Experience Logistics
Name

Clive

Experience Retail

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Philippe Etienne

Mainboard, Audit, Remuneration BD
Name

Samantha Hogg

Mainboard, Audit, Remuneration BD, AU, RC, SE
Name

Ingrid Player

Mainboard, Audit, Remuneration BD, HS, SE
Name

Michael Kelly

Mainboard, Audit, Remuneration BD, AU, RC, HS
Name

Jackie McArthur

Mainboard, Audit, Remuneration BD, HS, SE
Name

Clive Stiff

Mainboard, Audit, Remuneration BD, AU, RC, HS

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT