IDT Australia Limited announced that Mr. Mark Simari and Mr. Geoffrey Sam, OAM have been appointed as independent Non-executive Directors of the Company, effective 10 October 2022. The Company also announced that Mr. Hugh Burrill will retire as Director of the Company, effective 10 October 2022, and Mr. Michael Kotsanis has advised the Board of his intention to retire at the conclusion of the 2022 Annual General Meeting. Mark Simari is an experienced and accomplished professional in the health care industry and has over 15 years' Board experience in a diverse range of organisations.

Mark is currently Chairman of Careteq Limited, Tali Digital Limited and was the co-Founder of Paragon Care and Managing Director from 2008 to 2018 and recently Non-executive Director from 2019 to 2022. Geoffrey Sam, OAM is currently the Chairperson and independent Non-executive Director of Earlypay Ltd. and independent Non-executive Director of Paragon Care Ltd. He has also held previous independent Non-executive Board positions with listed companies Money 3 Ltd, Hutchinsons Childcare Services Ltd. and was Managing Director of Nova Health Ltd. He is the Co-Founder and Board member of Healthe Care Australia Pty Ltd. Geoffrey holds a Bachelor of Commerce (Accounting and Finance) from UNSW, a Master of Health Administration from UNSW, a Master of Arts (Economics and Social Studies) from the University of Manchester UK and is a Fellow of the Australian Institute of Company Directors.