• Adriatic Metals Plc: Laura Tyler has been appointed as a Non-Executive Director.
  • Aft Pharmaceuticals Ltd: Independent Director Anita Baldauf has announced her intention not to seek re-election and to retire as a Director of the Company at the upcoming shareholders meeting on Friday 2nd August 2024.
  • American Rare EARTHS Ltd: Paul Zink has advised the Chairman of his resignation from the Board.
  • Articore Group Ltd: Robin Mendelson has been appointed as an Independent Non-Executive Director.
  • Ausgold Ltd: Ben Stockdale has been appointed to the role of Chief Financial Officer and Troy Collie has been appointed to the role of Manager – Environment & Approvals.
  • Bendigo and Adelaide Bank Ltd: Richard Fennell has been appointed as Chief Executive Officer and Managing Director. Richard will succeed Marnie Baker on 31 August 2024.
  • Brightstar Resources Ltd: Nicky Martin has been appointed as Chief Financial Officer.
  • Challenger Gold Ltd: Kelly Moore and Michelle Kennedy have been appointed as Joint Company Secretaries. Michelle has also been appointed as Interim Chief Financial Officer. Scott Funston has resigned as Company Secretary and Chief Financial Officer.
  • EML Payments Ltd: Ron Hynes has been appointed as Managing Director and Group Chief Executive Officer. The Board is pleased to welcome Anthony Hynes as an Independent Non-Executive Director. Former interim Managing Director and Group Chief Executive Officer Kevin Murphy has also been appointed as a Non-Executive Director, following the completion of his tenure as Interim Managing Director and Group Chief Executive Officer.
  • Empire Energy Group Ltd: Chris White has been appointed as Chief Operating Officer.
  • Evolution Mining Ltd: Fiona Hick has been appointed as a Non-Executive Director of the Company and a member of the Risk and Sustainability Committee.
  • FENIX Resources Ltd: Shannon Coates has been appointed as an Independent, Non-Executive Director. Natalie Teo has been appointed as Company Secretary, to replace Shannon in that role as she transitions onto the Board.
  • Hot Chili Ltd: Deborah Le Moignan has been appointed as interim Chief Financial Officer. Deborah has recently been appointed Financial Controller and succeeds Penelope Beattie who stepped down to pursue other career opportunities.
  • KGL Resources Ltd: General Manager of Projects Philip Condon has been appointed as Chief Executive Officer to lead the development of the Jervois Copper Project, effective 29 July 2024.
  • Legacy Iron Ore Ltd: Non-Executive Director AK Padhy has retired from the Board of Directors. Link
  • Liberty Financial Group Ltd: Peeyush Gupta AM has been appointed as a Non-Executive Director. Chairman Richard Longes will not stand for re-election at the Annual General Meeting in October and will retire from the Board following the Meeting.
  • MC Mining Ltd: Andrew Mifflin and Julian Hoskin have resigned as Directors of the Company, effective 30 June 2024. Douglas Abrahams has been appointed as a Non-Executive Director.
  • Neurotech International Ltd: Associate Professor Carolyn Ellaway has been appointed as the Company’s First Chief Medical Officer, effective 1 August 2024.
  • Pacific Current Group Ltd: Joanne Dawson has been appointed as a Non-Executive Director. Non-executive Director Michael Clarke has been appointed as Executive Director and Acting Chief Executive.
  • Patriot Battery Metals Inc: Blair Way has retired as Chief Operating Officer. Blair will continue to serve as a Non-Executive Director and will provide advisory services on a consulting basis to ensure a smooth transition for site and studies works. John Drapack has been appointed as Director, Cathryn Moffett has been appointed as Director, Environment
  • Perseus Mining Ltd: David Ransom has resigned from the role of Non-Executive, Independent Director of the Company.
  • Sayona Mining Ltd: Non-Executive Director Lucas Dow has been appointed as Managing Director and Chief Executive Officer. Lucas will take over from Interim Chief Executive Officer James Brown. It is expected James will remain as an Executive Director until 31 January 2025 to facilitate the hand over, after which he will return to a Non-Executive Director role. Sylvain Collard has been appointed to the role of President and Chief Operating Officer of the Canada operations.
  • Sequoia Financial Group Ltd: Stephen Harvey has been appointed to head up the Legal and Administration Services Division, replacing Brent Jones who has left the Group. Chief Financial Officer and Joint Company Secretary Lizzie Tan has been appointed as Chief Financial Officer and Chief Operating Officer. Director Hamish McCathie has been appointed as the Executive responsible for Sequoia Wealth Management, Sequoia Specialist Investments and Sequoia Asset Management
  • Silver Mines Ltd: Robert (Rob) Dennis has been appointed as a Non-Executive Director of the Company.
  • Spartan Resources Ltd: Non-Executive Director David Coyne has been re-appointed as an Executive Director and Joint Company Secretary, effective 1 August 2024.
  • Talga Group Ltd: Eva Nordmark has been appointed as Chair of the Board of Directors in Sweden.
  • Technology One Ltd: Paul Robson has been appointed as an Independent, Non-Executive Director.
  • Telstra Group Ltd: Craig Emery will be appointed to the role of Group Company Secretary, effective 15 October 2024. He will replace Sue Laver, who has decided to retire.
  • WIA Gold Ltd: Scott Funston has been appointed as Chief Financial Officer of the Company. Chris Knee has resigned as Chief Financial Officer to pursue other opportunities.
  • Worley Ltd: Non-Executive Director Wang Xiao Bin and Anne Templeman-Jones have decided to stand down from the Board. With these changes, the Company is pleased to welcome Alison Kitchen AM and Kim Gillis AM to the Board of Directors. Alison and Kim will become members of the Nominations Committee and Alison will also become a member of the Audit and Risk Committee.