Australian United Investment Company (ASX: AUI) Share Price and News

Mr Goode is the Chairman Emeritus of The Ian Potter Foundation Limited (having been Governor 1987 - 2024, Chairman 1994 - 2024), Chairman Emeritus of Flagstaff Partners (having been Chairman 2010 - 2019). Mr Goode was Chairman of Diversified United Investment Limited as a listed company until its delisting (1991 - 2026) and was formerly Chairman of Australia and New Zealand Banking Group Limited (Director 1991 - 2010, Chairman 1996 - 2010) and Chairman of Woodside Petroleum Limited (Director 1988 - 2007, Chairman 1999 - 2007). He is a member of the Risk Committee.

Mr Grimwade is the Principal and Director of Fawkner Capital Management Pty Ltd. He is currently Chairman / Director of XRF Scientific Limited (Director since 2012, Chairman since 2018) and was previously Chairman of CPT Global Limited (2002 - 2023) and a Director of Select Harvests Limited (2010 - 2023). On 1 December 2025 he was appointed as a Director of Regal Cream Products Pty Ltd, the manufacturer of Bulla dairy products. Formerly he held senior executive positions with Colonial First State Investments Group, Colonial Mutual Group, Western Mining Corporation and Goldman, Sachs & Co. He is the Chairman of the Company's Risk Management Committee.

Mr Kent has a 40-year career spanning Law, Investment Banking and Private Equity, including experience in the Australian and International markets. He is currently a Senior Adviser to Flagstaff Partners, an independent corporate finance advisory firm. He co-founded Macquarie's Equity Capital Markets business and has held senior executive positions at Macquarie and Credit Suisse, Australia. He is also a co-owner or investor in several privately owned businesses and industrial properties in Australia. He is a member of the Risk Committee.

Mr Freeman is an investment professional with three decades in the Australian funds management industry. Mr Freeman served as Chief Executive Officer and Managing Director
of Australian Foundation Investment Company Limited, Djerriwarrh Investments Limited, Mirrabooka Investments Limited and AMCIL Limited. Mr Freeman is a Director of the Melbourne Recital Centre.

Mr Hershan is Executive Chairman and Head of Australian Equities at Yarra Capital Management. He has more than 20 years of finance industry experience. Formerly he held senior executive positions with Goldman Sachs Asset Management, Citadel Investment Group (New York), Fidelity Investments (Boston) and Boston Consulting Group. He is a member of the Risk Committee.

-

-