Mr. Ross Barker has advised the Board of Amcil Limited of his intention to retire with effect from the 31 January 2021. Mr. Barker has been a Director of the Company since May 1996 and was Managing Director from February 2001 to December 2017. Mr. Barker transitioned to a Non- Executive Director in January 2018 and has been a member of both the Audit Committee and Investment Committee.