Austal Limited (Austal) advised that Giles Everist has resigned as Non-Executive Director of Austal. Mr. Everist has been a Non-Executive Director of Austal since 2013. He returned home to the United Kingdom in 2020 and has participated virtually in board meetings since that time.

Mr. Everist served as Chair of the Company's Audit & Risk committee, a role which will now be assumed by Non-Executive Director Sarah Adam-Gedge. Ms. Adam-Gedge has significant expertise in Audit & Risk, including in senior executive roles at PwC and Accenture. Non-Executive Director Chris Indermaur will replace Ms. Adam-Gedge as Chair of the Nomination & Remuneration Committee.