Pacific Current Group Limited announced the retirement of Melda Donnelly as a Non-Executive Director, effective 4 March 2024. Ms Donnelly joined the Board of Treasury Group Limited in March 2012 (which became Pacific Current Group Limited after its merger with North Lights Capital Group LC in 215). During that time, Ms Donnelly has continually served as either a member, or as Chair, of the Nomination Committee (now Remuneration, Nomination and Governance Committee) and the Board Audit & Risk Committee.

Following Ms Donnelly's retirement, Michael Clarke will commence as Chair of the Audit & Risk Committee, effective 4 March 2024. The Board is continuing to review its composition as part of its Board renewal process and the market will be advised promptly of any further changes.