The board of Oliver's Real Food Limited confirmed that they have received and accepted the resignation of Nicholas Dower as chairman at a board meeting held on May 2, 2020, and
that resignation will be effective May 2, 2020. The board have appointed David McMahon to join the board as executive director effective May 2, 2020, while David retains his role as
CFO and co-Company Secretary. David has held the role of CFO since joining the business in April 2019 and now brings his knowledge and experience to the board. The board confirmed that they have elected Jason Gunn as Chairman of the Board at a meeting on May 2, 2020 and Jason has accepted the position and responsibility. Jason Gunn will continue to occupy the role of CEO on an interim basis until June 17, 2020. Amanda Gunn has tendered her resignation as a member of the senior management team as Operations Manager effective May 2, 2020 but will continue on the board as a Non-executive director (NED). The board announced the appointment of Tammie Phillips as CEO who will commence in the role on June 17, 2020. Tammie brings to Oliver's a wealth of experience and knowledge having founded About Life Pty Ltd. in 1995. Tammie held the role of Director and CEO of About Life Pty Ltd. from 2005 through to 2018.