SHAPE Australia Corp Ltd (ASX: SHA) Share Price and News

Ms Parsons joined the SHAPE Board in October 2021. She has extensive accounting, finance, governance and risk management expertise. Formerly an audit partner with Ernst and Young and worked in the firms US, UK and Australian practices with experience spanning a wide range of industries including real estate and construction. Kathy was part of the firms Oceania Assurance Leadership team responsible for quality assurance and risk management. She is currently an Independent Non Executive Director at McMillan Shakespeare Limited and Nick Scali Limited. She is Chair of the Audit & Risk Committee and member of the Nomination, People & Culture Committee.

Mr Marix Evans brings over 35 years of wide-ranging construction and industry experience, including senior roles in both commercial and public sectors, spanning risk and commercial management, customer experience and environmental health and safety (EHS). Before joining SHAPE, he held several operational and strategic leadership roles at Lendlease, including General Manager for NSW, Operations Manager for the ACT, National Operations Manager, and Head of EHS for the Asia Pacific.

Ms Llyod has more than 30 years of experience in the Australian and international property markets across the commercial, retail, industrial and residential sectors. She is a Non Executive Director of Cromwell Funds Management and Region Group, a member of the Sydney Olympic Park Authority, a Global Trustee of the Urban Land Institute, and a board advisor to Habilis Housing Limited. Her executive career includes management roles at Stockland and DEXUS. Jane began her career in the development business of Lendlease. Jane is Chair of the People & Culture Committee and member of the Risk Committee.

Mr Miles has over 40 years experience in property investment, development and construction, as well as equity capital markets and financial reporting, including 23 years with Westfield ,Scentre Group. Prior to leaving Scentre Group in 2020, he was President and Chief Operating Officer of Westfield USA (2012-2015) and for four years was Chief Operating Officer of Scentre Group. He was previously Chairman and Non-Executive Director of RAM Property Funds Management Limited (responsible entity of RAM Essential Services Property Fund) and a Director and founding shareholder of IP Generation Holdings Pty Ltd prior to it being acquired by MA Financial Group in 2025.

Mr Massey joined the SHAPE Board in August 2025. He brings more than 20 years of experience in mergers and acquisitions, governance, and domestic and international strategy across the construction and engineering sectors. He is a Non Executive Director of Conmas Group and a Syndicate Chair with the CEO Institute. His executive career included roles across Australia and New Zealand, the Americas and Asia. He has served as Managing Director and Chief Executive Officer of Calibre Group, where he established the business as a leading engineering player and increased shareholder value through strategic acquisitions and divestments. He also held Chief Financial Officer roles at Transfield Americas and Flint Transfield Services Canada. He is a member of the Audit & Risk Committee and the Nomination, People & Culture Committee.

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