Board of Directors
Brett Gallagher was appointed as Non-Executive Director of Service Stream Limited in April 2010 and was appointed Chairman on 1 March 2015. Brett has over 20 years’ experience across the utility and facilities management industries, and was Managing Director and a shareholder of the AMRS (now Energy and Water) from 2003 until 2008 when that Group was acquired by Service Stream.
Brett is a member of the Sustainability, Safety, Health and Environment Committee and holds directorships and interests in a number of private businesses that operate predominately in the utilities sector.
Brett has no other listed company directorships and has held no other listed company directorships in the last three years.
Leigh Mackender joined Service Stream Limited when it acquired the AMRS (now Energy and Water) in February 2008, prior to which he held various management roles with the AMRS business since joining in 2005.
Prior to being appointed Managing Director, Leigh was responsible for overseeing the Energy and Water business’ national operations which includes metering, asset inspection and in-home services divisions operating across the electricity, gas and water markets.
Leigh has over 15 years of extensive experience working within the industrial services sector and held various roles in private and public businesses specialising in the development and implementation of business strategy, operational management, financial analysis, business development and commercial negotiations.
Leigh is a member of the Sustainability, Safety, Health and Environment Committee.
Leigh has no other listed company directorships and has held no other listed company directorships in the last three years.
Independent Non-Executive Director
BTech (Civil Eng.) (Adel), Grad. Dip. (Bus. Admin.) (SAIT), FIEAust, MAICD
Peter Dempsey was appointed as Non-Executive Director of Service Stream Limited on 1 November 2010 and held the role of Chairman until February 2015. Peter has extensive construction and development experience and has been involved in these industries for the last 40 years. In 2003, he retired from A W Baulderstone Pty Ltd after a 30 year career, the last five years as Managing Director. Baulderstone undertook some of Australia’s largest building and civil infrastructure projects with annual revenues up to $1.5 billion during his tenure. The company was also involved in projects for the resources sector, with operations in all Australian mainland states, Papua New Guinea, Indonesia and Vietnam.
Peter is Chairman of the Remuneration and Nomination Committee, a member of the Audit and Risk Committee and the Sustainability, Safety, Health and Environment Committee and is the lead Independent Director.
Peter is currently a Non-Executive Director of Monadelphous Limited. Peter has held no other listed company directorships in the last three years.
Independent Non-Executive Director
Greg Adcock was appointed as Non-Executive Director of Service Stream Limited on 1 June 2016. Greg brings commercial and operational expertise developed from senior executive roles at Telstra Corporation where his career spanned more than 20 years, and more recently at nbn co where he was the Chief Operating Officer responsible for the key operational and commercial elements of Australia’s largest infrastructure project.
Greg’s roles at Telstra included overseeing business and capital planning, contract establishment, operational process optimisation, regulatory compliance, strategic projects and the group’s productivity initiative program.
Greg brings to Service Stream a broad telecommunications and operational management background with a strong focus on commercial and project discipline. Greg joined the Remuneration and Nomination Committee and the Sustainability, Safety, Health and Environment Committee as a member with effect from 1 July 2016.
Greg has no other listed company directorships and has held no other listed company directorships in the last three years.
Tom was appointed as a Non-Executive Director of Service Stream Limited on 1 February 2019. Tom was a founding member of Comdain Infrastructure and led the successful business as Managing Director for 20 years and then Chairman for the following 8 years.
Tom has over 35 years’ experience in the Australian utility sector. He brings to Service Stream an intimate knowledge of both the water and gas sectors and provides unique insight into civil construction, procurement, program coordination, scheduling, operations management and contract management.
A highly respected industry professional, Tom’s ability to form productive and collaborative partnerships is evident in the numerous Joint Ventures he has successfully crafted, all influenced with his high-level of commitment, engagement and drive to ensure win/win outcomes for all stakeholders.
Tom has no other listed company directorships and has held no other listed company directorships in the last three years.
Deborah Page AM
Independent Non-Executive Director
B Ec (Syd), FCA, FAICD.
Deborah Page, a Chartered Accountant, has held senior executive positions with the Commonwealth Bank, Allen, Allen & Hemsley, IBM and the Lend Lease Group and is a former KPMG partner. She brings expertise developed from finance and operational executive roles and from her professional background in external audit and corporate advisory. Since 2001 she has worked exclusively as a Non-Executive Director across a range of industries, including energy, insurance, financial services and property.
Deborah is Chairman of the Audit and Risk Committee and is a member of the Remuneration and Nomination Committee. Deborah is currently a Non-Executive Director of Brickworks Limited, Pendal Group Limited, BT Investment Management Limited and GBST Holdings Limited.
During the last three years, Deborah held listed company directorship with Australian Renewable Fuels Limited (retired October 2015) and Investa Listed Fund Management Limited, responsible entity of Investa Office Fund (resigned April 2016).
(BLaw, BCom (major in Accounting), CA, FGIA FCIS)
Vicki Letcher joined Service Stream Limited in June 2010 and was appointed Company Secretary in August 2012. Vicki holds a Bachelor of Laws and a Bachelor of Commerce and is also a member of the Institute of Chartered Accountants and of the Governance Institute. Vicki is responsible for the corporate administration, governance and risk management of the Group, along with having the responsibility for the Internal Audit department of the Group.
Vicki has broad experience across a number of industries, including manufacturing, consumer goods and professional services having previously held a range of senior finance positions with Deloitte and Foster’s Group Limited.
LLB, BA (Politics), GAICD
Chris was appointed General Counsel for the Service Stream Group in August 2015. Chris has significant in-house experience having held senior legal positions at large private and listed construction and infrastructure businesses. Chris was appointed co-Company Secretary in February 2019 and holds a Bachelor of Laws and Bachelor of Arts and is a graduate of the Australian Institute of Company Directors.