• 4DS Memory Ltd: Peter Himes has been appointed as 4DS’ Chief Strategic Officer.
  • Ausgold Ltd: Mark Turner has been appointed to the Board as a Non-Executive Director.
  • Clinuvel Pharmaceuticals Ltd: Chief Financial Officer and Company Secretary Darren Keamy will conclude his role at the expiration of his current employment contract on 30 June 2024. Peter Vaughan has been announced to replace Darren as Chief Financial Officer. Peter has commenced employment, and will serve in a deputy role until the conclusion of Darren’s contract on 30 June 2024.
  • Domain Holdings Australia Ltd: Matt Stanton has been appointed as a Non-Executive Director.
  • EBR Systems Inc: Erik Strandberg has been appointed as Chief Commercial Officer, effective 29 April 2024.
  • Elders Ltd: Damien Frawley has been appointed as a Non-Executive Director and will join the Board on 1 July 2024.
  • Engenco Ltd: Chris McFadden has been appointed to the Board as an Independent Non-Executive Director.
  • European Metals Holding Ltd: Merrill Gray has been appointed as a Non-Executive Director to the Board.
  • Fletcher Building Ltd: Haydn Wong has been appointed as Interim Group General Counsel and Company Secretary. Haydn joins Fletcher Building from law firm Bell Gully until a permanent Group General Counsel and Company Secretary is appointed. This follows the earlier announcement that incumbent Group General Counsel and Company Secretary, Andrew Clarke, is transitioning to a newly created Commercial Director role.
  • Fonterra Shareholders’ Fund: Anna Palairet has been permanently appointed into the role of Chief Operating Officer. Anna has been acting in the position since June 2023.
  • GR Engineering Services Ltd: Debbie Morrow has been appointed to the Board as a Non-Executive Director.
  • Grange Resources Ltd: Fong Hoon has been appointed as an Independent Non-Executive Director. Fong will also act as Chair of the Audit and Risk Committee
  • Helios Energy Ltd: Managing Director, Richard He has retired from his role as the Managing Director of the Company and from the Board.
  • ImpediMed Ltd: Tim Benkovic has been appointed to the role of Senior Vice President Sales and Customer Success. The Company has also announced the Chief Strategy Officer and Chief Operating Officer roles are becoming redundant. In addition, McGregor Grant will assume responsibility for operations, including IT infrastructure as Chief Financial and Operating Officer. Non-Executive Director Andrew Grant has been appointed as Vice President of Product Development and Customer Solutions in an interim capacity. During the period of his appointment, Andrew will continue as an Executive Director. As a result of becoming an Executive Director, Andrew has stepped down as Chair of the Audit and Risk Committee. Non-Executive Director Janelle Delaney has been appointed as Chair of the Committee.
  • Integrated Research Ltd: Kate Greenhill has been appointed to the Board as an Independent Non-Executive Director. Kate will also serve as Chair of the Board’s Audit & Risk Committee.
  • Karoon Energy Ltd: Melissa Holzberger and Joanne Palmer have been appointed as Independent Non-Executive Directors. Peter Turnbull and Carlos Tadeu da Costa Fraga will be proposed for re-election at the Annual General Meeting to be held on 23 May 2024.
  • MC Mining Ltd: Khomotso Mosehla, a long-standing Non-Executive Director has resigned as a Director of the Company.
  • Neurotech International Ltd: Robert Maxwell Johnston has been appointed as a Non-Executive Director. The Company further advises that Non-Executive Director, Winton Willesee has resigned from his position on the Board.
  • Qantas Airways Ltd: John Mullen has commenced as Non-Executive Director and Chairman-Elect, earlier than the previously announced 1 July 2024 start date. As previously indicated, upon the resignation of Richard Goyder ahead of the Qantas Annual General Meeting in October, John will assume the role of Chairman. John’s position on the Board will be put to a shareholder vote at the Annual General Meeting.
  • SkyCity Entertainment Group Ltd: Jason Walbridge has been appointed as Chief Executive Officer. Jason is expected to start in early July 2024, following his move back to New Zealand. Callum Mallet will continue as Interim Chief Executive Officer until Jason’s commencement date.
  • Spark New Zealand Ltd: Product Director Tessa Tierney has announced her departure from the Company.
  • Sunstone Metals Ltd: Neal O’Connor has been appointed as a Non-Executive Director.
  • The Star Entertainment Group Ltd: Chief Executive Officer of The Star Gold Coast Jessica Mellor has tendered her resignation to the Board, effective from 24 May 2024. Ian Brown, General Manager Gaming at The Star Gold Coast will take on additional duties as acting Chief Executive Officer at The Star Gold Coast “Subject to Regulatory Approval” and Jessica has agreed to provide support to The Star until September 2024 to assist in a seamless transition and a number of important initiatives
  • Universal Store Holdings Ltd: Ethan Orsini has been appointed as Chief Financial Officer, effective 5 August 2024. The appointment follows the resignation of outgoing Chief Financial Officer Renee Jones who will leave the Group following the release of full year results.
  • Wia Gold Ltd: Josef El-Raghy has been appointed as Executive Chairman of the Company. To allow Wia’s streamlined Board size to be maintained, Mr Steven Michael has resigned as a Non-Executive Director.