Announcement • May 22
EduFocal Limited, Annual General Meeting, May 22, 2026 EduFocal Limited, Annual General Meeting, May 22, 2026. Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 6 non-independent directors. Chairman Harry Campbell was the last director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Jan 08
Edufocal Limited Announces the Resignation of Shauna Fuller Clarke from the Board of Directors and as Chair of the Governance Committee, Effective December 31, 2025 EduFocal Limited announced that Shauna Fuller Clarke has resigned from the board of Directors and as Chair of the Governance Committee, effective December 31, 2025. Ms. Fuller Clarke has been a valued member of the Board, providing exceptional strategic and corporate governance expertise throughout her tenure. In her role as Chair of the Governance Committee, she played a pivotal role in strengthening the Company’s governance framework, oversight processes, and adherence to best-practice standards. Her strategic insights and dedication have contributed meaningfully to EduFocal’s growth, transformation, and continued commitment to sound corporate governance.