• Austal Ltd: Vice President of Global Services and Support Michelle Kruger has been appointed as President of Austal USA. Michelle has been Interim President Since July 2023 and assumes the permanent role immediately.
  • Berkeley Energia Ltd: Francisco Bellon has stepped down as a Director of the Company, however he will continue in the executive role as Chief Operating Officer.
  • Charter Hall WALE Ltd: Peeyush Gupta has resigned as Director of Charter Hall WALE Limited (CHWALE). Current Non-Executive Director Glenn Fraser has been appointed as Chair. Ray Fazzolari has been appointed to the Board as a Non-Executive Director. Ray Fazzolari will replace Glenn as Chair of the Audit Risk & Compliance Committee.
  • Danakali Ltd: Jon Coates has been appointed as an Independent Non-Executive Director.
  • Dexus Funds Management Ltd: Peeyush Gupta AM has been appointed to the Board as an Independent Non-Executive Director.
  • DGL Group Ltd: Frank Izzo has been appointed Chief Financial Officer, effective 29 April 2024. The Company also wishes to advise the appointment of Hanna Posa to the role of General Counsel.
  • Dusk Group Ltd: Gordon Squire has been appointed Chief Financial Officer and Company Secretary. Gordon will join Dusk effective 22 July 2024 which will ensure a smooth handover from outgoing Chief Financial Officer and Company Secretary Kate Sundquist who leaves the Company on 26 July 2024.
  • EBOS Group Ltd: Alistair Gray has been appointed as Chief Financial Officer, effective 30 September 2024. Current Chief Financial Officer Leonard Hansen will move from the Chief Financial Officer role and continue with the Company in the capacity of Chief Risk Officer.
  • FBR Ltd: Shannon Robinson and Glenn Cooper have been appointed as Independent Non-Executive Directors of the Company. Grant Anderson and Greg Smith have retired as Independent Non-Executive Directors.
  • Fluence Corporation Ltd: Nikolaus Oldendorff has been appointed as a Non-Executive Director of the Board.
  • G8 Education Ltd: Stephen Heath has been appointed as a Non-Executive Director, effective 3 June 2024.
  • GDI Property Group: Non-Executive Director Giles Woodgate has been appointed as Chairman, replacing Gina Anderson who has retired from the Board. Patria Mann has joined the Board as a Non-Executive Director. Susan Hilliard has agreed to join the Board, effective 3 June 2024.
  • MC Mining Ltd: Nhlanhla Nene will step down as a Non-Executive Director and Chairman of the Board.
  • OFX Group Ltd: Jacqueline Hey will be appointed as an Independent Non-Executive Director to the Board with effect from 1 May 2024. Jacqueline will also be appointed as Chair of the People, Culture and Remuneration Committee, and as a member of the Nomination Committee. Jacqueline will stand for election at the OFX Annual General Meeting on 1 August 2024. Douglas Snedden AO is retiring from the Board, having served as an Independent Non-Executive Director. Doug will retire at the end of May 2024.
  • Pharmaust Ltd: Chief Executive Officer Dr Michael Thurn, has tendered his resignation for personal reasons and has given the Company four months’ notice as required under his contract. John Clark, PharmAust’s experienced Chief Operating Officer, has been appointed interim Chief Executive Officer. He will be assisted by Dr Thurn and the Board as part of the transition of the Chief Executive Officer role over the next four months.
  • Sayona Mining Ltd: Finance Manager Dougal Elder has been appointed as Chief Financial Officer. Former Chief Financial Officer Paul Crawford will continue as an Executive Director focusing on Strategic management and corporate secretarial functions.
  • Sierra Rutile Holdings Ltd: Joanne Palmer has stepped down as an Independent Non-Executive Director. Patrick O’Connor has assumed the role as Chair of the Audit and Risk Committee.
  • Sims Ltd: Grant Dempsey has been appointed as an Independent Non-Executive Director. Grant will also serve as a member of the Board’s Audit Committee.
  • SKS Technologies Group Ltd: The Board is pleased to announce the appointment of Antoinette Truda as Non-Executive Director, effective 1 May 2024.
  • Smartgroup Corporation Ltd: Jason King has been appointed as Chief Financial Officer, effective 20 May 2024. Jason’s appointment will coincide with the appointment of current Smartgroup Chief Financial Officer, Anthony Dijanosic, as Smartgroup’s new Group Executive, Salary Packaging, Employee Benefits and Fleet.
  • Tourism Holdings Ltd: Kate Meldrum has been appointed to the newly created role of Chief Operating Officer North America. Kate will start in the role sometime in June 2024.
  • Vitura Health Ltd: The Company has announced the resignation of Rodney Cocks, Chief Executive Officer, and Executive Director, who will leave the Company on 30 June 2024. Rodney has also stepped down as a Director of the Company. The Board has initiated a formal Chief Executive Officer recruitment process to lead the Company’s next phase of growth. Chief Financial Officer, Tom Howitt, will immediately assume the role of Interim Chief Executive Officer until a new appointment is made. Current Financial Controller, Ben Cirillo, will assume the position of Interim Chief Financial Officer during the transition.