Mirrabooka Investments Limited announced that Mr. Terry Campbell, the Chairman of the Company has advised that he will not seek re-election at the 2022 Annual General Meeting and will retire at the conclusion of the meeting to be held on 13 October 2022. The Board has elected current non-executive director Mr. Greg Richards as the Chairman with effect from the conclusion of the Annual General Meeting on 13 October 2022. Mr. Richards joined the Board in January 2021 and is a member of the Investment Committee.

Mr. Richards was a Non-Executive Director of JB Hi-Fi for 12 years including 8 years as Non-Executive Chairman, Mr. Richards was also Chair of the JB Hi-Fi Remuneration Committee. Mr. Richards has over 25 years experience in the investment banking industry, with 19 years at JBWere and Goldman Sachs JBWere, where he was an equity partner for 17 years, working primarily in equity capital markets. Mr. Richards was previously non-executive Chairman of Vitaco Holdings Limited.