On 29 June 2023, E&P Financial Group Limited announced that Peter Anderson, the Company's CEO and Managing Director would step down from the role and be replaced by Ben Keeble on 31 December 2023. The Board has determined to bring forward the succession by one month to 1 December 2023, marking the conclusion of a smooth leadership transition. Mr. Keeble's appointment as CEO and Managing Director is effective immediately.

Mr. Anderson will continue as an employee until 31 December 2023 under current remuneration arrangements, and has agreed to be retained by the Group on a casual employment basis from 1 January 2024 to 30 June 2024 to assist the Group with various matters at the direction of the Board, including assistance with finalising the conditional settlement of the representative proceedings filed by Shine Lawyers, which was announced by the Company on 14 November 2023. Mr. Ben Keeble's commencement Date: 1 December 2023.