Stephen Warren

Director and Company Secretary

As Fyfe’s Director and Company Secretary, Stephen brings extensive financial and commercial expertise, underpinned by strong strategic judgement and leadership.

In his capacity as Company Secretary, Stephen ensures Fyfe’s compliance with legal and financial regulations, upholding high standards of corporate governance. He serves as the key liaison between the Board Chair, directors, and shareholders, facilitating timely, accurate communication on corporate procedures and developments.

Beyond finance and governance, Stephen also provides executive oversight of proposals and submissions, HSEQ (Health, Safety, Environment and Quality), IT, business analytics, and strategic planning, positioning him at the centre of Fyfe’s operational and strategic direction.