Corporate Directory
Registered & Business Office Terramin Australia Limited 2115 Callington Road, Strathalbyn, South Australia, 5255 T: +61 8 8536 5950 E: info@terramin.com.au w: www.terramin.com.au ABN: 67 062 576 238 ACN: 062 576 238 Directors Feng Sheng Executive Chair Alan Broome AM Non-Executive Director and Deputy-Chair Angelo Siciliano Non-Executive Director Martin Janes Executive Director Junming Zhang Non-Executive...
Directors and Management
Mr Feng Sheng Executive Chairman Appointed 17 April 2013 Read Bio Mr Sheng is Chairman of Melbourne based Asipac Group. Mr Sheng has been involved in the investment sector for more than 25 years, mainly in areas of property and resources. Mr Sheng was formerly the Vice Chairman of the Australia China Business Council (Victoria)....
Directors and Management – Draft – June 2025
Mr Feng Sheng Executive Chairman Appointed 17 April 2013 Read Bio Mr Sheng is Chairman of Melbourne based Asipac Group. Mr Sheng has been involved in the investment sector for more than 25 years, mainly in areas of property and resources. Mr Sheng was formerly the Vice Chairman of the Australia China Business Council (Victoria)....
Corporate Governance
Corporate Governance Terramin Australia Limited is committed to adopt and comply with the ASX Corporate Governance Principles and Recommendation as appropriate. In addition to its board and committee charters, the Company has adopted a number of policies and procedures covering many aspects of its business, including corporate governance. These are generally consistent with the ASX...
