• Appointment of Mr Geoffrey Knox as Executive Chairman and CEO
• Resignation of Mr Todd Ashurst as Group CEO
• Mr Knox brings over 40 years of global executive and board-level experience

HighCom Limited (ASX: HCL) has announced the appointment of Mr Geoffrey Knox as the new Executive Chairman of the Board and Chief Executive Officer, effective immediately. The appointment follows the resignation of Mr Todd Ashurst as Group CEO, also effective today. The Board has thanked Mr Ashurst for his contribution and wishes him well in his future endeavours. Mr Knox brings more than 40 years of global executive and board-level experience across various sectors, including defence, infrastructure, mining, energy, transport, and advanced manufacturing. He has a proven track record of scaling complex engineering and services businesses and delivering major programs for government and blue-chip clients. Most recently, Mr Knox served as Managing Director and Chief Executive Officer of Eptec Group, a leading Australian defence and infrastructure services business. Under his leadership, Eptec became one of the largest specialist naval and marine asset preservation providers in Australia, supporting key Defence programs. Mr Knox has previously held senior executive roles, including Managing Director and CEO of Downer EDI, Global Chief Executive Officer of GE Mining, Chief Executive of GE Transportation (Australia), President of BHP Engineering, and Global Executive Director at Hatch Associates. He is widely recognised for his leadership in zero-harm safety systems, operational excellence, major project delivery, enterprise growth, and cultural transformation, which are directly aligned with HighCom's defence manufacturing and sustainment activities. As Executive Chairman, Mr Knox will work closely with management to support the execution of the Company's strategy, strengthen operational and manufacturing performance, and assist in positioning the Company for growth within the US and Australia.