• Andromeda Metals Ltd: Sue-Ann Higgins has been appointed as an Independent Non-Executive Director of the Company.
  • Aristocrat Leisure Ltd: Non-Executive Director Jennifer Aument has resigned from the Board.
  • Auckland International Airport Ltd: Susana Suarez has been appointed as Chief Infrastructure Officer, following the resignation of Andre Lovatt, who left for Kiwi Airport.
  • Bravura Solutions Ltd: Peter Mann has retired as a Non-Executive Director of the Company.
  • BSP Financial Group Ltd: Arthur Smith has retired as a Director of the Company.
  • Clinuvel Pharmaceuticals Ltd: Willem Blijdorp has retired as a Non-Executive Director of the Company.
  • Cyclopharm Ltd: John Wigglesworth has been appointed to the Board as a Non-Executive Director.
  • Hotel Property Investments Ltd: Chief Executive Officer and Managing Director Don Smith has passed away, following a period of illness.
  • Judo Capital Holdings Ltd: After seven years as Chief Executive Officer of Judo Bank, Joseph Healy is stepping down. Chris Bayliss, Judo’s Deputy Chief Executive Officer and Chief Relationship Officer, will succeed Joseph. Joseph will step down from his role as Chief Executive Officer on 18 March 2024 and Chris will commence as Chief Executive Officer and Managing Director on 19 March 2024. Joseph will remain until 28 June 2024 as an advisor to Mr Bayliss during the transition. Chris will also be appointed as Managing Director when he commences as Chief Executive Officer.
  • LGI Ltd: Jarryd Doran has been appointed as Chief Executive Officer, replacing Jessica North, effective 1 March 2024. Jessica will remain within the Company as an Executive Director and Chief Sustainability Officer.
  • Matrix Composites & Engineering Ltd: Craig Duncan has retired from the Board.
  • Medibank Private Ltd: The Hon Jay Weatherill AO has been appointed to the Medibank Board as a Non-Executive Director and a member of the Audit and Risk Management Board Committees, effective 18 March 2024.
  • Opthea Ltd: Arshad M. Khanani, MD, MA, FASRS has been appointed as Chief Medical Advisor.
  • Orora Ltd: Sarah Hofman has been appointed as a Non-Executive Director, effective 1 March 2024. Sarah will also take over as Chair of Audit Risk and Compliance Committee. Sam Lewis will retire from the Board, effective from 1 April 2024.
  • Panoramic Resources Ltd: The Company’s current Chief Executive Officer, Victor Rajasooriar, and Chief Financial Officer Grant Dyker will depart the Company. Both executives will remain available to the Company to support the voluntary administration.
  • Qantas Airways Ltd: John Mullen will join the Qantas Board from 1 July 2024 as Non-Executive Director and Chairman Elect, and will assume the role of Chairman ahead of the Company’s Annual General Meeting this October. Dr Nora Scheinkestel will also join the Board from 1 March 2024 as a Non-Executive Director and Chair of the Remuneration Committee.
  • Rio Tinto Ltd: Simon McKeon will step down as a Non-Executive Director at the conclusion of the Rio Tinto Ltd Annual General Meeting on 2 May 2024.
  • SkyCity Entertainment Group Ltd: Chief Executive Officer Michael Ahearne will step down from the company, effective 8 March 2024. Chief Operating Officer Callum Mallet will commence as Interim Chief Executive Officer, effective from 9 March 2024. Chairman Julian Cook has been appointed as a Non-Independent Executive Chairman and will provide executive support on a part-time fixed terms basis.
  • Smartgroup Corporation Ltd: Michael Carapiet will retire from the Company’s Board as Chair and Independent Non-Executive Director, effective from the conclusion of the Company’s Annual General Meeting, to be held on 8 May 2024. The Board has agreed to appoint John Prendiville, currently Deputy Chair, as the Chair upon Michael’s retirement.
  • Standard Chartered PLC: Diana Jurgens has been appointed as an Independent Non-Executive Director and Member of the Culture and Sustainability Committee, effective 1 March 2024.
  • Tourism Holdings Ltd: Steven Hall, Deputy Chief Financial Officer, has recently returned to the business in a full-time capacity after a period on parental leave. Current Chief Financial Officer Nick Judd’s final day with the Company will be at the end of February 2024 and Steven Hall will operate as Acting Chief Financial Officer from 1 March 2024, until the recruitment process is complete.
  • Turners Automative Group Ltd: Director Martin Berry has announced that he will be standing down from the Board, effective 31 March 2024.
  • Viridis Mining and Minerals Ltd: Jose Carlos Guedes Rosado has been appointed to the Board as an Independent Non-Executive Director.
  • Woolworths Group Ltd: Managing Director and Group Chief Executive Officer of Woolworths Group, Brad Banducci, has given notice of his intention to retire and, by agreement with the Board, will leave in September 2024. The Woolworths Group Board also announces the appointment of Amanda Bardwell as Managing Director and Group Chief Executive Officer, to commence on 1 September 2024.
  • Yancoal Australia Ltd: Debra Bakker has been appointed as an Independent Non-Executive Director, effective 1 March 2024. Debra will also be appointed as Chair of the Nomination and Remuneration Committee and as a member of the Audit and Risk Management Committee.