- Alkane Resources Ltd: Denise McComish has been appointed as an Independent Non-Executive Director, effective 1 December 2025. Denise will also serve as Chair of the Audit and Risk Committee.
- Altech Batteries Ltd: Daniel Tenardi has resigned as Chairman. Tunku Yaacob Khyra and Peter Bailey has resigned as Non-Executive Directors. Iggy Tan have resigned as Chief Executive Officer and Managing Director. Daniel Raihani has been appointed as Managing Director and Chief Executive Officer and Giuseppe (Joe) Graziano has been appointed as Chairman.
- Aura Energy Ltd: Bryan Dixon no longer intends to stand for re-election as a Non-Executive Director. Bryan will resign as a Non-Executive Director and Chair of the Audit and Risk Committee, effective at the conclusion of the Annual General Meeting.
- Aurelia Metals Ltd: Bruce Cox has been appointed as Interim Non-Executive Chair. Bruce Cox will step down as Chair of the Audit Committee and Bob Vassie has been appointed as Interim Chair of the Audit Committee.
- Bapcor Ltd: Independent Non-Executive Director Lachlan Edwards has been appointed as Independent Non-Executive Chair. Independent Non-Executive Director Kate Spargo has been appointed as Deputy Chair. Angus McKay will step down from the Board but will continue as Chief Executive Officer. Mark Powell has retired as Lead Independent Director and will remain on the Board as an Independent Non-Executive Director.
- Beamtree Holdings Ltd: Michelle Spiller has been appointed as Chief Financial Officer, effective 2 February 2026. James Price has been appointed as General Manager Sales, Australia and New Zealand.
- Black Cat Syndicate Ltd: Gareth Solly will step down as Managing Director, effective 1 April 2026. James Bruce has been appointed as Managing Director, effective 1 April 2026.
- Commonwealth Bank of Australia: Group Executive Technology and Group Chief Information Officer Gavin Munroe will leave the Company to pursue other opportunities, effective 22 December 2025. Rodrigo Castillo and Victoria Ledda will step in and co-lead the Technology function.
- Corporate Travel Management Ltd: Michael Healy has been temporarily stood down as Chief Executive Officer for Corporate Travel Management United Kingdom and Europe. Global Chief Operating Officer Eleanor Noonan will act as Interim Chief Executive Officer for Corporate Travel Management United Kingdom and Europe.
- Dalrymple Bay Infrastructure Ltd: Tom Laidlaw has been appointed as an Independent Non-Executive Director.
- DevEx Resources Ltd: Matthew Yates has been appointed as a Non-Executive Director, effective 1 December 2025.
- Encounter Resources Ltd: Simon Hay has been appointed as an Independent Non-Executive Director, effective 1 January 2026.
- Energy Transition Minerals Ltd: Stuart Ausmeier has been appointed as Chief Financial Officer, effective 1 December 2025.
- EZZ Life Science Holdings Ltd: Glenn Cross has elected not to stand for re-election as Chair. Director and Chief Executive Officer Mark Qin will assume the role of Interim Chair.
- Fleetwood Ltd: Managing Director and Chief Executive Officer Bruce Nicholson has departed from the Company. In the interim, John Klepec will assume Chief Executive Officer responsibilities as Executive Chairman.
- Ingenia Communities Group: Toby Hall has been appointed as an Independent Non-Executive Director, effective 1 December 2025.
- Jameson Resources Ltd: Nicole Hollows will retire as Non-Executive Chair and Director of the Company and its subsidiaries. Managing Director Michael Gray will act on an interim basis as Executive Chairman.
- KGL Resources Ltd: Lindi Deguara has been appointed as a Non-Executive Independent Director, effective 28 November 2025.
- Neurizon Therapeautics Ltd: Justine Conway has been appointed as a Board Observer.
- NH3 Clean Energy Ltd: Philipp Kin has resigned as a Director.
- Pacific Edge Ltd: James Vaughn has been appointed as Chief Commercial Officer, following the departure of David Levison as President of Pacific Edge USA.
- Pantoro Gold Ltd: Kevin Maloney will retire as a Non-Executive Director.
- Pengana International Equities Ltd: Frank Gooch, Richard Caldwell and Julian Martin have been appointed to the Company’s Independent Board Committee.
- PEXA Group Ltd: Tony Ristevski has been appointed as Group Chief Financial Officer, effective 1 June 2026.
- Plenti Group Ltd: Jacqui Cowell has been appointed as an Independent Non-Executive Director.
- Web Travel Group Ltd: Tony Ristevski has tendered his resignation as Chief Financial Officer and will leave the Company at the end of May 2026.
- WiseTech Global Ltd: Raelene Murphy has been appointed to the Board as an Independent Non-Executive Director, effective 1 January 2026.
- Yandal Resources Ltd: Chris Newman has been appointed as a Non-Executive Director.
- Yojee Ltd: Shane D’Aprile will move from his role as Chief Revenue Officer into the position of Chief Product Officer. Robert Cotter has been appointed as Chief Growth Officer, effective 2 February 2026.

