AHL Price sensitive 9 Sep 2025, 9:48 AM

Board Changes

Adrad Holdings Ltd

Adrad Holdings announces board changes

Key points

  • Chairman Mr Glenn Davis resigns as Director
  • Mr Paul Proctor appointed as Managing Director
  • Mr Donald McGurk appointed as new Chairman

Full summary

Adrad Holdings Limited (ASX: AHL) has announced the resignation of Chairman Mr Glenn Davis as a Director of the Company. Mr Paul Proctor, who was appointed as Chief Executive Officer on 28 July 2025, will be appointed as Managing Director. Additionally, Mr Donald McGurk will be appointed as the Company's new Chairman. These changes will be effective immediately. The Board has expressed its sincere gratitude to Mr Davis for his valuable contribution to the board over the years and wishes him every success in the future.

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