- 360 Capital Group Ltd: Non-Executive Director John Ballhausen will retire, effective 30 June 2023. Non-Executive Deputy Chairman David van Aanholt will replace John as the Chairman of the ESG Committee, effective 1 July 2023.
- Airtasker Ltd: Cass O’Connor has been appointed as Chair, replacing James Spenceley who has retired, effective 1 July 2023.
- AMP Ltd: Chief Financial Officer Peter Fredricson has retired. The roles of Chief Financial Officer and Group Executive, Transformation will be consolidated. Group Executive Transformation Blair Vernon has been appointed to the expanded role, effective 3 July 2023 with a transition to occur throughout June. In addition, the role of Chief Executive Australian Wealth Management will be removed wtih a transition to a new operating model by end of the year. As a result Scott Hartley will be departing from AMP.
- Anglogold Ashanti Ltd: Diana Sands and Jinhee Magie have been appointed as Independent Non-Executive Directors, effective 1 June 2023. Diana will also join the Remuneration and Human Resources Committee and Social, Ethics and Sustainability Committee. Jinhee will also join the Audit and Risk Committee and Investment Committee.
- ANZ Group Holdings Ltd: Holly Kramer will join the Boards of ANZ Group Holdings Ltd (ANZ), Australia and New Zealand Banking Group Ltd and certain other subsidiaries as a Non-Executive Director, effective 1 August 2023.
- Atlantic Lithium Ltd: Chief Executive Officer Keith Muller has been appointed to the Board of Directors. Patrick Brindle has been appointed as a Non-Executive Director.
- Atlas Arteria Ltd: Caroline Foulger will retire as a Director of Atlas Arteria International Ltd, effective 1 July 2023.
- Aurelia Metals Ltd: Bryan Quinn has been appointed as Managing Director and Chief Executive Officer, replacing Interim Chief Executive Officer Andrew Graham, effective 6 June 2023.
- Aurizon Holdings Ltd: Tim Longstaff and Samantha Tough will join the Board as Non-Executive Directors, with effect from June 2023 and September 2023, respectively.
- Australian Vanadium Ltd: Anna Sudlow has been appointed as a Non-Executive Director.
- Bravura Solutions Ltd: Matthew Quinn has been appointed as Non-Executive Chairman, replacing Interim Chairman Andrew Russell.
- Bubs Australia Ltd: Dennis Wuei-Chang Lin and Kristy-Lee Newland Carr have resigned as Non-Executive Directors, following the cessation of their Executive roles.
- ECHO IQ Ltd: Simon Tolhurst has been appointed as a Non-Executive Director.
- Empire Energy Group Ltd: Peter Cleary has been appointed as Chairman, replacing Paul Espie AO who has retired as Chairman and Non-Executive Director.
- EMVision Medical Devices Ltd: Scott Kirkland has been appointed as Chief Executive Officer and Managing Director, replacing Dr Ron Weinberger, who has advised the Board of his intention to retire from his executive responsibilities, effective 1 July 2023. Ron will revert to a Non-Executive Director position and will also act as a Consultant to the EMVision management team for an initial term until July 2024. Head of New Product Development Forough Khandan will be appointed to the new role of Chief Technology Officer.
- Envirosuite Ltd: Chairman David Johnstone has advised that he intends to resign at or by the 2023 Annual General Meeting subject to a suitable successor joining the Board.
- Euroz Hartleys Group Ltd: Robert Black has retired as a Director. Robert will continue to support the transition of his role over the coming month.
- Fonterra Co-operative Group Ltd: David Pilkington has been appointed as the new Chair of the Milk Price Panel. Independent Chair of the Panel Scott St John has retired.
- Fonterra Shareholders’ Fund: Director of Global Supply Chain, Anna Palairet has been appointed as Acting Chief Operating Officer, replacing Chief Operating Officer Fraser Whineray, who is leaving the Co-op next month.
- Fortescue Metals Group Ltd: Christine Morris has been appointed as Chief Financial Officer, effective early July 2023.
- HUB24 Ltd: Rachel Grimes AM has been appointed as a Non-Executive Director and will initially also serve as a member of the Audit, Risk and Compliance Committee.
- Image Resources NL: Non-Executive Director Chaodian Chen has resigned due to other business commitments.
- Janus Henderson Group plc: Leslie Seidman has been appointed as an Independent Director.
- Kin Mining NL: Non-Executive Director Nicholas Anderson has been appointed as Executive Director, Business Development.
- Macquarie Group Ltd: Susan Lloyd-Hurwitz has been appointed as an Independent Director.
- McPherson’s Ltd: Non-Executive Chair Ari Mervis has been appointed as Executive Chair, replacing Grant Peck who has resigned as Managing Director and Chief Executive Officer, effective 31 May 2023. Non-Executive Director Alison Cook has been appointed as Chief Operating Officer, both effective 1 June 2023.
- Minbos Resources Ltd: Steve Abbott has been appointed as Chief Operating Officer, Rob Newbold has been appointed as Chief Strategy and Marketing Officer, and Asareh Mansoori has been appointed as General Manager, Operations.
- Orthocell Ltd: John Van Der Wielen has been appointed as an Independent Non-Executive Chairman, effective 1 June 2023. Executive Chairman Dr. Stewart Washer will transition to Executive Director.
- Patriot Battery Metals Inc.: Greg Barfoot has been appointed as Vice President Project Development.
- Temple & Webster Group Ltd: Melinda Snowden has been appointed as a Non-Executive Director.
- Tietto Minerals Ltd: Executive Director and Chief Operating Officer Matt Wilcox has been appointed as Managing Director and Chief Executive Officer, replacing Dr. Caigen Wang who is retiring as Managing Director.
- Tivan Ltd: Maria Skyllas-Kazacos has been appointed to Tivan’s newly formed Technical Advisory Group.
- WAM Leaders Ltd: Alexa Henderson has been appointed as a Director. Melinda Snowden has retired as Director.
