Director Appointments & Departures

October ASX Directors' Appointments and Departures

Each month, the AICD presents the latest list of directors appointed to or departing from ASX-listed boards.

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Directors clapping

Appointments

The AICD congratulates the following directors appointed to the boards of ASX -listed companies during October (from 1 October to 31 October 2026).

Organisation Actual Position Name Full Name 
Accelerate Resources Limited Executive Director Vincent James Algar 
AIC Mines Limited Managing Director and Chief Executive Officer  Clint Donkin 
American Tungsten & Antimony Ltd Non-Executive Director Ivy Estabrooke 
Anson Resources Limited Non-Executive Director Edward Davis 
Antofagasta plc Non-Executive Director Carlos Avila 
ARB Corporation Limited Non-Executive Director Ian Foston 
Atomos Limited Non-Executive Director Simon Traynor FAICD 
Aurelia Metals Limited Managing Director and Chief Executive Officer  Stephanus (Steve) Badenhorst MAICD 
Aussie Broadband Limited Non-Executive Director Jean-Baptiste Rousselot GAICD 
Australian Foundation Investment Company Limited Non-Executive Director Tom Palmer 
Besra Gold Inc Non-Executive Director Roger Walsh 
Botanix Pharmaceuticals Ltd Executive Director and Chief Financial Officer Graeme Morissey MAICD 
Botanix Pharmaceuticals Ltd Interim Director Andrew Bickley 
Chimeric Therapeutics Limited Chief Executive Officer and Managing Director Rebecca McQualter 
Chimeric Therapeutics Limited Interim Chair Phillip Hains 
Chorus Limited Non-Executive Director Paul Robert Thomas Reid 
Duratec Limited Non-Executive Director Jamie Cullen FAICD 
DXN Limited Non-Executive Director Vikas Gour 
EQ Resources Limited Non-Executive Director Nicole Anne Brook MAICD 
Green Technology Metals Limited Non-Executive Director Ruben Wallin 
James Hardie Industries PLC Non-Executive Director Jennifer Kong-Picarello 
JB Hi-Fi Ltd Non-Executive Director Terry David Smart 
Kingsrose Mining Limited Managing Director and CEO Andrew Caruso 
Kingston Resources Limited Chair Catherine Margaret Norman MAICD 
Lark Distilling Co Ltd Non-Executive Director Bryan Fry 
Lumos Diagnostics Holdings Limited Non-Executive Director Aizaz Syed 
Murray Cod Australia Limited Non-Executive Director Gregory James Ellery 
Narryer Metals Limited Non-Executive Director Dean Stephen Hildebrand 
Nick Scali Limited Non-Executive Director Colette Mary Garnsey OAM 
Noble Helium Limited Executive Director David Arthur John Biggs MAICD 
Norfolk Metals Limited Non-Executive Director Richard Pugh 
Norfolk Metals Limited Executive Chair Anthony John McClure 
Northern Star Resources Ltd Non-Executive Director Mark Cutifani 
Northern Star Resources Ltd Non-Executive Director Peter Rozenauers 
Northern Star Resources Ltd Managing Director and CEO Suresh Vadnagra 
Nutritional Growth Solutions Ltd Chair Andrew Richard Grover 
Nutritional Growth Solutions Ltd Non-Executive Director Selasi Berdie 
Panther Metals Ltd Chair Ranko Matic 
Panther Metals Ltd Non-Executive Director Richard George Maddocks GAICD 
Panther Metals Ltd Non-Executive Director Ahmet Kerim Sener 
Peak Processing Limited Executive Director Zak Fleisher Sharbanee 
Pro Medicus Limited Non-Executive Director Timothy John Reed 
Readytech Holdings Limited Non-Executive Director Neil Thompson 
Readytech Holdings Limited Non-Executive Director Tony Toohey 
Regis Resources Limited Non-Executive Director Ian Alexander Macliver 
RLF Agtech Ltd Non-Executive Director Gregory Allan Hunt MAICD 
RLF Agtech Ltd Non-Executive Director Timothy John Watson 
RLF Agtech Ltd Non-Executive Director Christopher Ramsey MAICD 
Saturn Metals Limited Non-Executive Director Martin Nicholas Alciaturi FAICD 
Scalare Partners Holdings Limited Executive Director Giles Bourne FAICD 
Synlait Milk Limited Non-Executive Director Xu (Yvonne) Yanqun 
Tamboran Resources Corporation Managing Director and Chief Executive Officer  Todd Abbott 
WAM Global Limited Non-Executive Director Graham Mirabito 
Washington H Soul Pattinson and Company Limited Non-Executive Director Anne Joan Loveridge GAICD 
Woolworths Group Limited Non-Executive Director Terence (Terry) James Bowen 
Xero Limited Non-Executive Director Mark Durcan 

Departures

We also note the following departures from the boards of ASX-listed companies.

Organisation Actual Position Name Full Name 
Acrow Limited Non-Executive Director Laurie Jean Lefcourt GAICD 
AIC Mines Limited Chair Josef El Raghy 
Alliance Aviation Services Limited Managing Director and Chief Executive Officer Stewart Tully 
Arafura Rare Earths Ltd Chair Mark Southey FAICD 
ARB Corporation Limited Non-Executive Director Andrew Peter Stott 
Argo Investments Limited Non-Executive Director Elizabeth Anne Lewin GAICD 
Atomos Limited Non-Executive Director Jeromy Michael Young 
Auckland International Airport Limited Non-Executive Director Mark James Binns 
Australian Finance Group Ltd Non-Executive Director Brett Murray McKeon 
Australian Foundation Investment Company Limited Non-Executive Director David Peever 
Baby Bunting Group Limited Non-Executive Director Gary Levin MAICD 
Ballymore Resources Limited Non-Executive Director Nicholas Christian Jorss 
Bannerman Energy Ltd Non-Executive Director Danny Goeman 
Barrenjoey Group Limited Non-Executive Director John Anthony Eales AM 
Botanix Pharmaceuticals Ltd Non-Executive Director Daniel Howard Sharp 
Botanix Pharmaceuticals Ltd Non-Executive Director Dr Stewart James Washer 
Charter Hall Long Wale REIT Chair Glenn Montgomery Fraser GAICD 
Charter Hall Retail REIT Non-Executive Director Michael Bryan Gorman FAICD 
Chimeric Therapeutics Limited Chair Bradley Glover 
Chimeric Therapeutics Limited Non-Executive Director Dr Lesley Russell 
Chorus Limited Non-Executive Director Jack Beverly Matthews 
Cuscal Limited Non-Executive Director Claudine Louise Carol Ogilvie GAICD 
Deterra Royalties Limited Non-Executive Director Alexander (Alex) George Morrison 
DXN Limited Non-Executive Director Brendan Power 
Endeavour Group Limited Non-Executive Director Joanne Elizabeth Pollard MAICD 
Endeavour Group Limited Non-Executive Director Rodney Marinus Van Onselen 
Energy Resources of Australia Limited Chair Richard (Rick) John Dennis 
Far East Gold Ltd Non-Executive Director Dr Justin V. Hastings 
Far East Gold Ltd Non-Executive Director Michael Robert Thirnbeck 
Far East Gold Ltd Non-Executive Director Monique Tang 
G8 Education Limited Non-Executive Director Peter Trimble GAICD 
Galan Lithium Limited Chair Richard Homsany MAICD 
Immutep Limited Deputy Chair Peter Meyers 
JB Hi-Fi Ltd Non-Executive Director Richard Anders Uechtritz 
Kingston Resources Limited Chair Michael Francis Wilkes 
Klevo Rewards Limited Non-Executive Director Maitreyee Khire 
Lindian Resources Limited Non-Executive Director Zuliang Wei 
Lumos Diagnostics Holdings Limited Non-Executive Director Lawrence Mehren 
Mader Group Limited Non-Executive Director Craig Ian Burton 
McMillan Shakespeare Limited Non-Executive Director Ross Chessari 
Mitchell Services Limited Non-Executive Director Peter Geoffrey Hudson GAICD 
Mont Royal Resources Limited Non-Executive Director Jeremy Kim Robinson 
MyState Limited Non-Executive Director Sibylle Irmgard Krieger FAICD 
Nick Scali Limited Non-Executive Director Carole Ann Molyneux Richards MAICD 
Norfolk Metals Limited Executive Chair Ben Edward Phillips 
Polynovo Limited Non-Executive Director Christine Emmanuel Donnelly MAICD 
Polynovo Limited Non-Executive Director Robyn Louise Elliott 
Praemium Limited Executive Director and CEO Anthony Stewart Wamsteker 
PRL Global Ltd Non-Executive Director Lip Sin Tee (Deceased) 
Raiz Invest Limited Non-Executive Director Paul Douglas Rogan FAICD 
REA Group Ltd Non-Executive Director Kelly Bayer Rosmarin GAICD 
Readytech Holdings Limited Non-Executive Director Timothy Charles William Ebbeck GAICD 
Remsense Technologies Limited Chair Ross Jeremy Taylor 
Rumble Resources Limited Non-Executive Director Matthew Ian Banks 
Rumble Resources Limited Non-Executive Director Michael John Smith 
Ryman Healthcare Limited Non-Executive Director James Bruce Miller 
Smartgroup Corporation Ltd Non-Executive Director Dr Ian James Watt AC 
Sovereign Metals Limited Non-Independent Director Dr Julian Rodney Stephens 
Stockland Non-Executive Director Andrew Cameron Stevens 
Stockland Chair Thomas William Pockett FAICD 
Telstra Group Limited Non-Executive Director Bridget Loudon-Harris 
Terragen Holdings Limited Chair Dr Michele Allan AO FAICD 
Terragen Holdings Limited CEO and Managing Director Richard Norton GAICD 
The Lottery Corporation Limited Non-Executive Director Harry Boon 
Universal Store Holdings Limited Group Chief Executive Officer and Managing Director Dorothy Alice Carlisle Barbery 
Vicinity Centres Non-Executive Director Timothy Edward Douglas Hammon 
Vicinity Centres Chair Trevor Gerber 
Washington H Soul Pattinson and Company Limited Director Independent Tiffany Lee Fuller FAICD 
Wesfarmers Limited Chair Michael Alfred Chaney FAICD 

View previous months

These director movements have been provided courtesy of OpenDirector.

OpenDirector is Australia’s most powerful C-suite and board member data platform. Covering ASX-listed entities, private companies, Superannuation, government entities and NFP organisations. The platform provides detailed remuneration reporting, peer analysis, board skills, diversity and education. The vast networks of
directors and executives are mapped within the platform, allowing you to see connections, common ventures and interests and warm introductions. OpenDirector’s remuneration database allows for live data, updates on TSR and pay-for-performance with in-depth STI and LTI composition.

See OpenDirector.com.au to find out more. 

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