Mirrabooka Investments Limited announced that Mr. Ian Campbell has elected to retire as a Non-Executive Director of the Company having been a member of the board since November 2007. At the same time the Board is pleased to advise that Mr. Paul Dwyer has been appointed as a Non-Executive Director of the Company. Both Mr. Campbell's retirement and Mr. Dwyer's appointment are effective from 1 May 2024.

In accordance with the Company's constitution, Mr. Dwyer will stand for election at the AGM in October 2024. Mr. Campbell has been a member of both the Audit and Investment Committees. Paul Dwyer is currently Non-Executive Chairman of PSC Insurance Group, a company he founded in 2006.

Prior to founding PSC Insurance Group, Mr. Dwyer held a senior executive position with OAMPS Insurance Brokers Limited.