N1 Holdings Limited announce the appointment of Frank Ganis to its Board as a non-executive director, effective from 1 September 2020. Formerly an Executive Director of Macquarie Group, Mr. Ganis co-founded Macquarie Group's mortgages and securitization business in the early 1990s and was a leader in building the mortgage securitization sector in Australia. Separately, the company notes the receipt of independent director Paul Jensen's resignation, effective 31 August 2020.