- Abacus Group: Sally Herman has retired from the Board.
- Abacus Storage King: Stephanie Lai has resigned from the Board. Sally Herman has been appointed as an Independent Non-Executive Director and Chair of the Audit and Risk Committee.
- Adore Beauty Group Ltd: James Height has notified the Board of his intention to retire as a Non-Executive Director, effective 22 November 2024.
- Agrimin Ltd: Richard Seville has resigned as Chairperson and Director. Brad Sampson has also resigned as a Director. Alec Pismiris has been appointed as the interim Chairperson.
- AI-Media Technologies Ltd: John Bird will retire as Chief Financial Officer, effective 14 October 2024. Jason Singh has been appointed as Chief Financial Officer, effective 14 October 2024.
- Ainsworth Game Technology Ltd: Colin Henson has resigned as a Non-Executive Director.
- Air New Zealand: Chief Operational Integrity and Safety Officer David Morgan has announced he is stepping down from his leadership position. David will stay on the leadership team until early 2025 to ensure an orderly transition.
- Amotiv Ltd: Chief Financial Officer Martin Fraser will transition to the role of Chief Commercial Officer. Aaron Canning has been appointed as Chief Financial Officer, effective 21 October 2024.
- APA Group: Varya Davidson has been appointed as a Non-Executive Director, effective 1 March 2025.
- Atlas Arteria Ltd: Hugh Wehby will commence employment with the Company as Chief Executive Officer and Managing Director on 18 November 2024. Graeme Bevans will remain available for the remainder of his notice period to allow an orderly leadership transition.
- Aussie Broadband Ltd: Richard Dammery will retire as a Non-Executive Director at the conclusion of the 2024 Annual General Meeting.
- Austal Ltd: Chris Indermaur has determined not to seek re-election at the Company’s upcoming Annual General Meeting and will retire from the Board. Brent Cubis has been appointed as a Non-Executive Director.
- Australian Clinical Labs Ltd: Nathanial Thomson and Andrew Dutton intend to retire as Non-Executive Directors at the conclusion of the Annual General Meeting on 25 October 2024.
- Bendigo and Adelaide Bank Ltd: David Foster has resigned as a Non-Executive Director.
- Cettire Ltd: Caroline Elliott has been appointed as an Independent Non-Executive Director.
- Droneshield Ltd: Richard Joffe and Simone Haslinger have been appointed as Independent Non-Executive Directors, effective 9 October 2024.
- Elanor Investors Group: Nigel Ampherlaw has retired as an Independent Non-Executive Director of the Group and Elanor Funds Management Ltd, the Responsible Entity of Elanor Commercial Property Fund.
- EML Payments Ltd: Ken Poutakidis has been appointed as an Independent Non-Executive Director and Audit and Risk Committee Chair. Executive Director Peter Lang will transition from the Board and focus on his expanded responsibilities as Chief Corporate Development Officer.
- Endeavour Group Ltd: Steve Donohue will step down as Chief Executive Officer and Managing Director. The Board is engaging external advisors as part of a comprehensive process to identify a new Chief Executive Officer. Steven will remain in his position as Chief Executive Officer while the process is undertaken to assist with an orderly transition.
- Grange Resources Ltd: Jiajia Jiang has been appointed as a Non-Executive Director.
- GWA Group Ltd: Brett Draffen has been appointed as an Independent Non-Executive Director, effective 4 November 2024. Daryl McDonough has announced that he will not seek re-election at the Company’s Annual General Meeting and will retire from the Board, effective 4 November 2024. Independent Non-Executive Director Bernadette Inglis will succeed Daryl as Chair.
- Heartland Group Holdings Ltd: Andrew Dixson has been appointed as Chief Executive Officer, subject to Reserve Bank of New Zealand non-objection, effective 1 October 2024. Chief Executive Officer Jeff Greenslade has retired from the role and all Company Directorships. Andrew will succeed Jeff and will be appointed a Non-Independent Non-Executive Director of Heartland Bank Limited, effective 1 October 2024. the Deputy Group Chief Executive Officer role has been disestablished and Chris Flood will finish with the Company on 31 October 2024.
- Johns Lyng Group Ltd: Non-Executive Director Robert Kelly AM and Executive Director Adrian Gleeson will retire from the Board. Alison Terry has been appointed to the Board.
- Judo Capital Holdings Ltd: John Fraser will retire as an Independent Non-Executive Director at the end of the Annual General Meeting on 25 October 2024.
- Lake Resources N.L.: Nkechi Ezimah has been appointed as Senior Finance Manager and Company Secretary, replacing Mark Anning.
- Larvotto Resources Ltd: Rachelle Domansky has been appointed as a Non-Executive Director. Anna Nahajski-Staples has resigned as a Non-Executive Director, effective March 2025.
- Magellan High Conviction Trust: Magellan Asset Management Ltd advises that Alan Pullen has stepped down as portfolio manager of the Trust.
- Monash IVF Group Ltd: Josef Czyzewski has resigned as a Non-Executive Director, effective 31 October 2024.
- MotorCycle Holdings Ltd: The Company has announced the retirement of Dave Ahmet as Chief Executive Officer and Managing Director and the Appointment of Matthew Wiesner as Chief Executive Officer, effective December 2024. Dave will transition from his executive role to a Non-Executive Director role from December 2024. Michael Poynton has been appointed as Chief Operating Officer.
- Nine Entertainment Co. Holdings: Graeme Cassells has been appointed as acting Chief Financial Officer, effective 1 October 2024.
- Pact Group Holdings Ltd: Nicholas Perkins and Tristan Smith have been appointed as Non-Executive Directors.
- Reliance Worldwide Corporation Ltd: Sharon McCrohan will retire from the Board, effective 24 October 2024.
- Seven Group Holdings Ltd: Mark Johnson has been appointed as an Independent Non-Executive Director, replacing Richard Uechtritz who will retire at the Annual General Meeting.
- Sierra Rutile Holdings Ltd: Graham Davidson and Jan Joubert have resigned from the Board. Mohamed Cole has been appointed as Chairman, replacing Greg Martin who will continue to serve as an Independent Non-Executive Director.
- Spark New Zealand Ltd: Stefan Knight has resigned as Finance Director, effective 20 December 2024.
- Summerset Group Holdings Ltd: General Manager Finance Sarah Theodore has been appointed as acting Chief Financial Officer, effective 1 October 2024. current Chief Financial Officer Will Wright will remain with the business until 13 November to provide a smooth transition.
- The Environmental Group Ltd: Lucia Cade has been appointed as an Independent Non-Executive Director. Non-Executive Director Graeme Nayler will be retiring from the Board, effective 23 October 2024.
- Vulcan Steel Ltd: Wayne Boyd will retire as a Non-Executive Director, effective 1 November 2024.
- Zip Co Ltd: Matthew Schuyler has been appointed as an Independent Non-Executive Director, effective 7 October 2024.
