Network origin in Diniz Cardoso first degree

EntityEntity typeIndustry
The Institute of Chartered Accountants in Australia
955
Non-Profit Organization 955
Public Company Precious Metals 21
Public Company Real Estate Investment Trusts 5

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Diniz Cardoso via their personal network

CompanySectorRelated peopleMain position
Miscellaneous Commercial Services

André Carstens

Grant Fenn

Director of Finance/CFO

Director/Board Member

Steel

David Quinlivan

Leslie Davis

David John Griffiths

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED Medical Distributors

John Murphy

Stephen Kerr

Director/Board Member

Public Communications Contact

College/University

Paul Chapman

Kim Shing Yee

Robert Turner

Stephen Kerr

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

MOUNT GIBSON IRON LIMITED Steel

Luke Tonkin

David Quinlivan

David Berg

Chief Executive Officer

Chief Operating Officer

General Counsel

National University of Singapore College/University

Yih Pin Sitoh

Cher Yan Ng

Song Kok Tan

Hon Chew Chan

Yock Hian Dan

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Director/Board Member

Undergraduate Degree

Miscellaneous Commercial Services

Wan Hoi Chow

Geoff Hilton

John Murphy

Tet Look Wong

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

PHILLIPS RIVER MINING LTD Precious Metals

Paul Chapman

Leslie Davis

David John Griffiths

Chairman

Director/Board Member

Director/Board Member

NEOMETALS LTD Steel

Luke Tonkin

Jason Carone

Chief Executive Officer

Director of Finance/CFO

The University of New South Wales College/University

Andrew Love

John Murphy

Wing Kan Chan

Darrell Frederick Hendry

Lawrence Wong

Gary Kalmin

Robert McMillen

Ching Hung Wong

Hannah Chan

Amir Mohareb

Andrew Stevens

Wai Hung Chow

Adnan Jamil Idham

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Masters Business Admin

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Graduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Macquarie University College/University

Frank Zipfinger

Grant Fenn

Matthew D. Suttling

Michael Fahey

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Precious Metals

Paul Chapman

Leslie Davis

David John Griffiths

Director/Board Member

Director/Board Member

Director/Board Member

College/University

David Quinlivan

Xiao Bin Wang

Paul Koppelman

Corporate Officer/Principal

Graduate Degree

Corporate Officer/Principal

Curtin University College/University

Leslie Davis

David John Griffiths

Jason Carone

Daniel Kendall

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

University of Technology Sydney College/University

Vincent Fayad

Nathan Cain Francis

Chung Ngee Lee

Eu-Jin Koh

Brett Houldin

Adam Saffian Ghazali

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

University of Tasmania College/University

Yiu Pang Lam

Adrian J. Pereira

Undergraduate Degree

Undergraduate Degree

CHARTER HALL GROUP Real Estate Investment Trusts

Glenn Fraser

Peter Kahan

Nathan Cain Francis

Director/Board Member

Director/Board Member

Director of Finance/CFO

The University of Western Australia College/University

James Henderson

Robert Middlemas

Ting To Kam

Hannah Hudson

Harun bin Halim Rasip

Yiu Joe Toh

Stephen Jones

Richard James Gregson

Chade van Hatch

Glenn Raymond Thorpe

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Masters Business Admin

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

ORA BANDA MINING LIMITED Precious Metals

David Quinlivan

Anthony Brazier

Chief Executive Officer

Director of Finance/CFO

RMIT University College/University

David McMinn

Paul Koppelman

Richard Barresi

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Swinburne University of Technology College/University

Ding Ing Ting

Sharon Sritong

Marcus Nicola Paciocco

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Miscellaneous Commercial Services

Andrew Love

Luke Tonkin

Paul Chapman

Robert Middlemas

André Carstens

Frank Zipfinger

Glenn Fraser

Janis Anne Nugawela

Cameron Bodley

Peter Kahan

Andrew Stevens

Michael Fahey

Glenn Raymond Thorpe

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Financial Services Institute of Australasia College/University

Danielle Brandenburg

Rafiza binti Ghazali

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Wing Kan Chan

Yeung Kam Lai

Wan Hoi Chow

Hoe Ann Yeow

Tai Chuan Ngo

Wai Hung Chow

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Chin Eng Saw

Chong Eu Chew

Hannah Chan

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Jeffrey Arthur Sydney Mews

Yeung Kam Lai

Xiao Bin Wang

Song Kok Tan

Ghim Chai Lim

Hoe Ann Yeow

Ching Hung Wong

Wai Hung Chow

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Yih Pin Sitoh

Cher Yan Ng

Kim Shing Yee

Song Kok Tan

Hon Chew Chan

Tai Chuan Ngo

Chung Ngee Lee

Yock Hian Dan

Boon Yong Lee

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Investment Managers

Glenn Fraser

Peter Kahan

Director/Board Member

Director/Board Member

ENTERPRISE METALS LIMITED Precious Metals

Robert Middlemas

Piers Lewis

Director of Finance/CFO

Director of Finance/CFO

Chartered Tax Institute of Malaysia

Chin Eng Saw

Tet Look Wong

Corporate Officer/Principal

Corporate Officer/Principal

ALTECH BATTERIES LIMITED Chemicals: Specialty

Robert Middlemas

Piers Lewis

Director of Finance/CFO

Chief Executive Officer

Nexia China Pte Ltd.

Yih Pin Sitoh

Song Kok Tan

Director/Board Member

Chairman

Investment Managers

Yock Hian Dan

Boon Yong Lee

Director/Board Member

Director/Board Member

Miscellaneous Commercial Services

Yih Pin Sitoh

Song Kok Tan

Director/Board Member

Chief Executive Officer

TSA Capital Pte Ltd.

Yih Pin Sitoh

Song Kok Tan

Director/Board Member

Director/Board Member

TSA Recruitment Consultants Pte Ltd.

Yih Pin Sitoh

Song Kok Tan

Director/Board Member

Director/Board Member

Nexia TS Tax Services Pte Ltd.

Yih Pin Sitoh

Song Kok Tan

Director/Board Member

Director/Board Member

Nexia TS Technology Pte Ltd.

Yih Pin Sitoh

Song Kok Tan

Director/Board Member

Director/Board Member

Investment Managers

Glenn Fraser

Peter Kahan

Director/Board Member

Director/Board Member

TERRA METALS LIMITED Precious Metals

Paul Chapman

Leslie Davis

David John Griffiths

Director/Board Member

Director/Board Member

Director/Board Member

ALTO METALS LIMITED Precious Metals

Robert Middlemas

Piers Lewis

Director of Finance/CFO

Director of Finance/CFO

Institute of Chartered Accountants of New Zealand

Yih Pin Sitoh

Song Kok Tan

Yock Hian Dan

Boon Yong Lee

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

TALKMED GROUP LIMITED Medical/Nursing Services

Yih Pin Sitoh

Yock Hian Dan

Boon Yong Lee

Director/Board Member

Director/Board Member

Director of Finance/CFO

NTS Asia Advisory Sdn. Bhd.

Yih Pin Sitoh

Song Kok Tan

Director/Board Member

Director/Board Member

Nexia TS Advisory Pte Ltd.

Yih Pin Sitoh

Song Kok Tan

Director/Board Member

Director/Board Member

College/University

Heng Chong Wong

Ding Ing Ting

Kim Shing Yee

Fook Heng Wong

Kim Hoay Ong

Harun bin Halim Rasip

Shiek Ngee Ling

Chin Eng Saw

Ghim Chai Lim

Chong Eu Chew

Eu-Jin Koh

Tet Look Wong

Adam Saffian Ghazali

Adnan Jamil Idham

Rafiza binti Ghazali

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Yih Pin Sitoh

Andrew Love

Wing Kan Chan

Cher Yan Ng

Jason Carone

Chin Eng Saw

Andrew Stevens

Chung Ngee Lee

Stephen Kerr

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Anthony Brazier

Piers Lewis

Jason Carone

Nathan Cain Francis

Daniel Kendall

Linda Kwong

Danielle Brandenburg

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

EGAN STREET RESOURCES LIMITED Precious Metals

Luke Tonkin

David Quinlivan

David Berg

Director/Board Member

Director/Board Member

Corporate Secretary

NTS Myanmar Co. Ltd.

Yih Pin Sitoh

Song Kok Tan

Director/Board Member

Director/Board Member

Statistics

International

Australia 32
Singapore 12
Malaysia 4
United Kingdom 2
Hong Kong 2

Sectoral

Consumer Services 14
Commercial Services 11
Non-Energy Minerals 11
Finance 5
Distribution Services 2

Operational

Director/Board Member 445
Corporate Officer/Principal 286
Corporate Secretary 131
Director of Finance/CFO 111
Independent Dir/Board Member 109