Ms Moana Weir has commenced with Slater and Gordon Limited as Group General Counsel and Company Secretary, effective January 29, 2016. Given Ms Weir's appointment both Ms Kirsten Morrison and Mr. Wayne Brown will step down from their positions as joint Company Secretary. Ms Morrison, who had been General Counsel and joint Company Secretary since 2008, relocated to the UK in 2015 to support the Managing Director for the UK and Europe in the role of General Counsel, UK.

Ms Morrison will continue on in the role of General Counsel, UK. As previously announced, Mr. Brown, who had been Group CFO and Company Secretary for 12 years, resigned from the position of Group CFO on 15 November 2015 and Mr. Bryce Houghton has been appointed to this position. Mr. Brown has remained at SGH assisting on special finance related projects and his involvement in these projects is expected to finish during the first quarter of calendar year 2016.