• Amaero International Ltd: Eric Bono has been appointed as Director following the completion of regulatory requirements. Eric will seek election as a Director by shareholders at the upcoming Annual General Meeting on 31 October 2023.
  • Aurizon Holdings Ltd: Non-Executive Director Sam Lewis will retire from the Board following the Annual General Meeting on 12 October 2023.
  • Australian Clinical Labs Ltd: Michael Alscher has returned to his role as Chair of the Company, Daren McKennay will cease to act as Michael’s Alternate Director and will cease to be Acting Chair.
  • Bendigo and Adelaide Bank Ltd: Independent Director David Foster will succeed Jacqueline Hey as Chair. Jacqueline will retire as a Director and Chair at the finalisation of the full year results at the Annual General Meeting on 24 October 2023.
  • BHP Group Ltd: Independent Non-Executive Director Terry Bowen will retire at the conclusion of the 2023 BHP Group Limited Annual General Meeting on 1 November 2023 and will not stand for re-election.
  • BluGlass Ltd: Samuel Samhan has been appointed as Chief Financial Officer. Samuel replaces Rob Ambrogio who has resigned but will remain with the Company until 29 September 2023 to ensure a smooth transition.
  • BNK Banking Corporation Ltd: Judith Newman has been appointed as Interim Chief Financial Officer following the resignation of Andrew Kitchen.
  • Cleanaway Waste Management Ltd: Mark Chellew will retire from the role of Chairman of Cleanaway on 20 September 2023. Philippe Etienne will be appointed Chairman of Cleanaway from that date. Jackie McArthur has been appointed as Chair of the Sustainability Committee. Regarding the retirement of Ray Smith from the company, Michael Kelly has succeeded Ray as Chair of the Audit and Risk Committee. Clive Stiff has also been appointed as a member the Audit and Risk Committee and the Sustainability Committee. Terry Sinclair will seek re-election at the 2023 Cleanaway Annual General Meeting. It is Terry’s intention to retire as a Non-Executive Director of Cleanaway around the end of FY24.
  • Coles Group Ltd: Paul O’Malley has advised that he will not be standing for re-election at the forthcoming Annual General Meeting and will retire from the Board on 31 October 2023.
  • Data#3 Ltd: Richard Anderson has advised that he will not stand for re-election at the 2023 Annual General Meeting to be held on 31 October 2023 and will retire from the Board of Directors as Chairman on that date. Non-Executive Director Mark Gray has been appointed as Chairman with effect from 31 October 2023 at the conclusion of the Annual General Meeting.
  • Delta Lithium Ltd: Chris Ellison has been appointed as Non-Executive Chairman and Joshua Thurlow has been appointed as a Non-Executive Director. David Flanagan has stepped down from the role of Executive Chairman to make way for Chris Ellison. Director James Croser has been appointed as Interim Managing Director and Chief Executive Officer while a comprehensive executive search is undertaken.
  • EBR Systems Inc: Gary Doherty has been appointed as Chief Financial Officer. Gary replaces Frank Hettmann who has agreed to stay with the Company until 30 November 2023, to help Gary transition to the Chief Financial Officer role.
  • Energy One Ltd: Non-Executive Director Vaughan Busby has resigned from the Board.
  • Future Battery Minerals Ltd: Nicholas Rathjen has been appointed as Chief Executive Officer and Managing Director, effective from 6 December 2023.
  • Highfield Resources Ltd: Luke Anderson has been appointed to the Board.
  • IMDEX Ltd: Ivan Gustavino has decided not to seek re-election to the Board of Directors at the Company’s Annual General Meeting on 19 October 2023. Ivan will retire from the Board as a Non-Executive Director at the conclusion of the Annual General Meeting.
  • Myer Holdings Ltd: Nigel Chadwick has advised that he will be retiring from his role as Myer’s Chief Financial Officer in early 2024. He will be succeeded by Deputy Chief Financial Officer, Matt Jackman, with Matt’s appointment to take effect from 1 February 2024.
  • Nuix Ltd: Non-Executive Director Sue Thomas is retiring by rotation and has indicated that she will not stand for re-election at this year’s Annual General Meeting. Her resignation will be effective from 18 October 2023.
  • Red 5 Ltd: Colin Loosemore and Steve Tombs have confirmed their intention to retire from the Board, effective from the date of the Annual General Meeting, on 6 November 2023 and will not seek re-election at the 2023 Annual General Meeting.
  • Rumble Resources Ltd: Managing Director Mr Shane Sikora has today resigned as part of a planned Managing Director transition process, with his resignation to be effective 29 September 2023. An executive search is well advanced for a new Managing Director. In the Interim period, Current Non-Executive Director, Mr Peter Venn, has been appointed to the role of Interim Managing Director.
  • Sandfire Resources Ltd: Paul Harvey has been appointed as an Independent Non-Executive Director. Paul will also be a member of the Audit and Finance, Risk and Sustainability and Nominations Committees.
  • Transurban Group: Non-Executive Director Terry Bowen will retire from the Transurban Group Board at the conclusion of the 2023 Annual General Meetings on 19 October 2023.
  • VHM Ltd: Directors Mr Ian Smith and Mr Ron Douglas agreeing to step into the roles of Chairman (at conclusion of the 2023 Annual General Meeting) and Executive Director and Interim Chief Executive Officer (effective 1 October 2023) respectively.
  • Yancoal Australia Ltd: Baocai Zhang has stepped down from the Board and the role of Chairman. Non-Executive Director, Gang Ru, has assumed the role of Chairman.