Company

About Vysarn

Vysarn’s strategy is to become an industry leading vertically integrated whole of life, end to end water service provider. Vysarn is focused on building value, scale and diversity through organic growth and strategic acquisitions.

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Leadership

Board of Directors

Peter Hutchinson, Chairman

Peter Hutchinson

BCom, FAICD, FCPA

Chairman

Mr Hutchinson holds a Bachelor of Commerce from the University of Western Australia (UWA) and is a Fellow of both the Australian Institute of Company Directors and Certified Practicing Accountants.  He has at the most senior level managed a diverse portfolio of industrial investments in manufacturing, engineering, construction and property over a 30-year period.

Mr Hutchinson was a Non-Executive Director of Kumarina Resources Ltd (now Zeta Resources).  Mr Hutchinson was the founding director of the ASX listed Forge Group Ltd, floated in 2007 with a market capitalisation of $12m and reaching over $450m at the time of Mr Hutchinson’s resignation as CEO and final sell down in July 2012.  More recently he has chaired the ASX listed company Resource Equipment Ltd and was the founding shareholder and Chairman of Mareterram Ltd, both the subject of successful takeover bids at significant premiums to market prices.

Mr Hutchinson has substantial experience in M&A, prospectus preparation, ASX listings, compliance and corporate governance, company secretarial requirements and exit strategies, and has been a Member of various Audit, Remuneration and Nomination Committees, often as Chairman. He was previously a Council Member of St Thomas More College (UWA) and Foundation Member Aquinas College, Perth Western

James Clement, Managing Director

James Clement

Managing Director and Chief Executive Officer

Mr Clement holds a Master of Business Administration, a Bachelor of Science, a Graduate Diploma of Agribusiness, a Graduate Certificate in Applied Finance and is a Graduate of the Australian Institute of Company Directors. He is an experienced ASX company director with a demonstrated history of successfully managing and leading businesses in the finance and agribusiness industries. He is skilled in strategy, cultural change, team building, management, and mergers & acquisitions.

Prior to his appointment at Vysarn Ltd, Mr Clement was previously the Managing Director and CEO of sustainable agricultural company Mareterram Ltd. He led the cornerstone asset acquisitions, the ASX listing of the company and its subsequent successful takeover at a significant premium to the market price.

Mr Clement is currently a director of the Fremantle Football Club and is a past director and vice chairman of the Western Australia Fishing Industry Council. He also has over a decade of experience in finance and investment during his time as an institutional dealer and retail fund manager for financial service companies specialising in Western Australian small cap industrial and resource companies.

Sheldon Burt, Executive Director

Sheldon Burt

Executive Director

Mr Burt is an Executive Director of Vysarn Limited and the co-founder of its subsidiary Pentium Hydro. A drilling industry professional with over 35-years national and international experience, Mr Burt started his career 1986 and since that time has held many differing roles over the years including field based, operational, senior management, executive management and company ownership. Prior to forming Pentium Hydro and joining the Vysarn board in 2019 Mr Burt was the co-founder and Managing Director of SBD Drilling, a Perth based exploration drilling company with successful operations in Australia and West Africa from 2004 to 2011 before selling and moving on to the role of General Manager at Easternwell Minerals for 6-years between 2012 and 2018.

Leadership

Management

Matthew Power

Chief Financial Officer and Company Secretary

Mr Power is a finance professional who has acquired public company experience whilst previously employed as group financial controller for Babylon Pump & Power Limited, a Perth based ASX mining services company. Experienced in financial reporting and analysis, and company secretarial duties in the public company environment, Mr Power holds a Bachelor of Commerce from Curtin University (double major in Accounting & Finance) and a Graduate Diploma of Chartered Accounting with the Chartered Accountants, Australia and New Zealand. Prior to working in the Australian listed company space, Mr Power worked in professional services, working across a variety of industry sectors including resources and mining, mining services, agribusiness and retail in insolvency and restructuring.

Delivering shareholder value through our

Wholly Owned Subsidiaries

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