• AIC Mines Ltd: John Callagher will commence as the new Chief Financial Officer, effective 12 May 2025, following the resignation of Michael Frame, who will remain employed by the Company until 1 July 2025 to ensure an orderly transition of the Chief Financial Officer role.
  • Australian Ethical Investment Ltd: Brian Bissaker has been appointed as an Independent Non-Executive Director, effective 15 April 2025.
  • Frontier Digital Ventures Ltd: Patrick Grove and Luke Elliott have been appointed to the Board as Non-Executive Directors. These appointments will be put forward for ratification by shareholders at the upcoming Annual General Meeting, to be held on 22 May 2025. Anthony Saines will retire from the Board effective at the conclusion of the Annual General Meeting. Upon the successful appointment of these new Independent Directors, current Non-Executive Chairman, Anthony Klok, and Non-Executive Director, Mark Licciardo, will step down from the Board in line with a structured and orderly transition.
  • Grange Resources Ltd: Chongtao Xu has resigned as a Non-Executive Director. Chongtao will continue in his senior Executive role within the Company.
  • IGO Ltd: The Company advises that Kathleen Bozanic has decided to retire as Chief Financial Officer in December 2025 to resume her non-executive career. Sam Retallack has resigned as Chief People and Sustainability Officer. Sam will continue in her role and the leave the Company in early Q3 2025.
  • Lifestyle Communities Ltd: David Blight, who was appointed as the Executive Chair of the Company effective 1 January 2025, will be resuming the Non-Executive Chair role on the Board, following the successful transition of Henry Ruiz as Chief Executive Officer of the Company.
  • Patriot Battery Metals Inc.: Frederic Mercier-Langevin will join the Company as Chief Development /Operating Officer.
  • Qube Holdings Ltd: Jackie McArthur has resigned as a Non-Executive Director, effective 22 May 2025.
  • RAM Essential Services Property Fund: Kieran Pryke has been appointed to the Board as an Independent Director. The Board has also accepted the resignation of Bryce Mitchelson, both changes are effective 30 April 2025.
  • Ramsay Health Care Ltd: Martyn Roberts will finish in his role as Chief Financial Officer at the end of April 2025. Deputy Chief Financial Officer Mike Hirner will assume the role of Chief Financial Officer, effective 1 May 2025.
  • Regional Express Holdings Ltd: Professor Ronald Basrtsch AM has resigned as a Non-Executive Director.
  • Simonds Group Ltd: David McKeown has stepped down as Chief Executive Officer. Rhett Simonds has been appointed as Chief Executive Officer and will retain his role as Executive Chair. Andrew Bloore has been appointed as Deputy Chair and will step down as Chair of the Nomination and Remuneration Committee. Mark Simonds has been appointed as Executive Director – Design, Procurement and Construction. Piers O’Brien has been appointed as Chair of the Nomination and Remuneration Committee. David Denny had resigned as a Director.
  • Titomic Ltd: Kirk Pysher has been appointed as Senior Vice President of United States Manufacturing and Production at Titomic USA, Inc.
  • Viva Energy Group Ltd: Michael Muller will resign from the board, effective 5 May 2025. Mark Chung has been appointed as a Non-Executive Director, effective 5 May 2025.