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February 10, 2016 12:22 AM ET

Construction and Engineering

Company Overview of Onterran Limited

Company Overview

Onterran Limited engages in the manufacture of modular transportable buildings, and related project management and installation in Australia. The company operates in Transportable, Construction, and Rental segments. It is also involved in the commercial and residential construction activities; property development management activities; and rental of accommodation assets. The company was formerly known as Nomad Building Solutions Limited and changed its name to Onterran Limited in November 2015. The company is based in Newstead, Australia.

4 Kyabra Street

Level 1

Newstead, VIC 4006

Australia

Phone:

61 7 3668 0730

Key Executives for Onterran Limited

Chief Executive Officer and Executive Director
Total Annual Compensation: $179.6K
Chief Financial Officer
Total Annual Compensation: $43.3K
Executive Director and Chief Executive Officer of BCQ
Total Annual Compensation: $84.5K
General Manager of McGrath Homes
Total Annual Compensation: $202.2K
Compensation as of Fiscal Year 2015.

Onterran Limited Key Developments

Onterran Limited Announces Board Changes

The board of Onterran Limited advised that its Chairman, Mr. Peter Constable, will retire from the board December 21, 2015. Mr. Constable was appointed to the Onterran Board in August 2012 and has been Chairman since April 2015. Mr. Lachlan McIntosh, who has served as a director of Onterran since October 2014, will succeed Mr. Constable as Chairman of Onterran.

Nomad Building Solutions Limited, Annual General Meeting, Nov 25, 2015

Nomad Building Solutions Limited, Annual General Meeting, Nov 25, 2015., at 13:00 AUS Eastern Standard Time. Location: The christie corporate centre. Agenda: To receive and consider the annual financial report of the company for the financial year ended 30 June 2015 together with the director’s report and the auditor's report; to consider the adoption of remuneration report; to re-election of directors; to consider the ratification of securities issue; to consider the approval of additional 10% placement capacity; to consider the change of company name; to consider the removal of auditor; and to consider the appointment of auditor.

Nomad Building Solutions Limited Announces Management Changes

Nomad Building Solutions Limited advised that Mr. David Franklyn will retire from the Nomad Board as a director with effect from April 20, 2015. Mr. Peter Constable who serves the company as an independent non-executive director will assume the role of non-executive Chairman. The company advised the appointment of Mr. Pat McMahon into the role of Chief Financial Officer. Pat is a chartered accountant with 18 years' experience in business advisory, financial and commercial roles both internationally and within Australia. He most recently held the position of Group Financial Controller with Discovery Metals Limited. Pat has held senior finance positions with Colt Group S.A.

Recent Private Companies Transactions

Type
Date
Target
Private Placement
February 18, 2015
--
Merger/Acquisition
February 18, 2015
Bloomer Constructions Qld Pty Ltd.
 

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