SeaLink Travel Group Limited approved the following changes to the composition of the Board of Directors following retirement of the current Chair, Andrew McEvoy from 30 June 2020. Mr. McEvoy resigned as a Director and Chair of SeaLink with effect from 30 June 2020 to take up a full-time executive position in the Middle East. The Board has gained considerable benefit from Mr. McEvoy's extensive experience during his tenure, and valuable input and advice as a Director and Chair since 2015. The Board has appointed Mr. Jeffrey Ellison to act as Chair of the company to ensure successful delivery of the company's strategy whilst it continues to review the expertise and characteristics required to lead the Board for the future. Mr. Ellison was appointed Deputy Chair of the Board in February 2020 and has served at SeaLink in various roles since 1997 including as Managing Director from 2008 up until his retirement in January 2020. The company appointed Mr. Lance Hockridge as an independent Non-executive Director. Mr. Hockridge has extensive international experience in the transportation, manufacturing and logistics sectors with a focus on safety, operational and financial transformation of businesses. Mr. Hockridge was previously the Managing Director and CEO of Aurizon Holdings Limited (2010 to 2016) following the demerger of Queensland Rail and QR National from a government owned railway to an ASX50 company.