Simonds Group Limited announced the changes to its Board of Directors. Mr. Neil Kearney and Ms. Delphine Cassidy have resigned as Non-Executive Directors of the Company. Mr. Kearney and Ms. Cassidy have been Directors of the Company since September 2017. Mr. Rhett Simonds will succeed Mr. Iain Kirkwood as Chair of the Company's Board of Directors taking the role of Executive Chair whilst retaining his role as CEO and Managing Director. Mr. Kirkwood will continue as an independent non-executive director and take up the role of Chair of the Audit & Risk Committee. Mr. Andrew Bloore has been appointed as a Non-Executive Director of the Company, effective 27 July 2021. Mr. Bloore has a highly successful history of growing the value of the businesses he has been involved with. Now operating as an experienced non-executive director, Mr. Bloore has a focus on assisting companies execute their growth strategies under strong governance frameworks. His current board roles include chairman of Guild Group and non- executive director of IOOF Limited. Mr. Bloore is also an independent non-executive director of Simonds Family Office Pty Ltd. Mr. Bloore will take up the role as Chair of the Nomination and Renumeration Committee. All changes are effective 27 July 2021.