お知らせ • May 31
Pacific Lime & Cement Limited Appoints Darren Holley as Chief Commercial Officer and Chief Operating Officer, Effective 1 June 2026 Pacific Lime & Cement Limited announced the appointment of Mr. Darren Holley as Chief Commercial Officer and Chief Operating Officer, effective 1 June 2026. Mr. Holley will join the Company's senior executive team and report directly to Managing Director Mr. Paul Mulder. Mr. Holley brings more than 30 years' experience across ASX-listed and multinational businesses spanning commercial leadership, operations, strategic finance and corporate governance. His appointment reflects the Board's focus on strengthening PLC's executive capability as the Company moves into project execution and its next stage of growth. The Board considers Mr. Holley's experience well suited to PLC's current priorities, including project delivery, capital allocation, investor engagement and execution across a complex, capital-intensive growth platform. Mr. Holley has held senior executive positions across a number of listed and industrial businesses, including CFO and Company Secretary of ASX-listed Betr Entertainment Limited. Prior to this, he held senior leadership roles at Aristocrat Leisure Limited, including SVP Global Operations and CFO - Global Product, Technology and Supply Chain. Earlier in his career, Mr. Holley held management roles with OneSteel Limited and Goodman Fielder. Across these roles, Mr. Holley has led significant capital markets activity, debt and equity funding initiatives, operational transformation programs, multi-site operations, acquisition and integration processes, supply chain optimisation and enterprise-wide performance improvement initiatives. Mr. Holley's role will span commercial, operational and corporate functions, with a focus on execution, reporting, capital allocation and coordination across project delivery, approvals, finance, legal and business development. Board Change • May 20
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. 3 experienced directors. 2 highly experienced directors. 2 independent directors (4 non-independent directors). Non-Executive Director Tim Crossley is the most experienced director on the board, commencing their role in 2017. Independent Non-Executive Director William Shyan was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • May 01
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. 3 experienced directors. 2 highly experienced directors. 2 independent directors (4 non-independent directors). Non-Executive Director Tim Crossley is the most experienced director on the board, commencing their role in 2017. Independent Non-Executive Director William Shyan was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Dec 24
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. 2 experienced directors. 2 highly experienced directors. 2 independent directors (4 non-independent directors). Non-Executive Director Tim Crossley is the most experienced director on the board, commencing their role in 2017. Independent Non-Executive Director William Shyan was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. お知らせ • Sep 27
Pacific Lime and Cement Limited, Annual General Meeting, Dec 18, 2025 Pacific Lime and Cement Limited, Annual General Meeting, Dec 18, 2025. Location: an on-line, Australia Board Change • Feb 04
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. 4 experienced directors. No highly experienced directors. 2 independent directors (4 non-independent directors). Interim CEO of Energy & Power Generation Business and Executive Director Tim Crossley is the most experienced director on the board, commencing their role in 2017. Independent Non-Executive Director Wong Shyan was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors.