McPherson's Limited announced appointment of J.M. McKellar as member of the Risk and Compliance Committee on 21 February 2022. A.J. Cook appointed as Chair of the Risk and Compliance Committee on 21 February 2022. H. Thornton was appointed as Chair of the Audit Committee and member of the Risk and Compliance Committee on 21 February 2022.

A.J. Cook Resigned as Chair of the Audit, Risk Management and Compliance Committee on 21 February 2022. J.M. McKellar Resigned as member of the Audit, Risk Management and Compliance Committee on 21 February 2022.