Shine Justice Ltd (ASX: SHJ) Share Price and News

Ms Dyson is an experienced company director, whose career has spanned both the public and private sectors. Teresa has previously been a partner at a global law firm and professional services firm. Teresa is currently a director and chair of the audit and risk committee of Seven West Media Limited, deputy chair and chair of the audit & risk committee of Invest Gold Coast and deputy chair and chair of the finance & performance committee of Gold Coast Hospital and Health Board. Teresa is also a member of the Takeovers Panel. Teresa is a former director of Genex Power Limited, Brighter Super, Energy Queensland, UN Women National Committee Australia Ltd, Opera Queensland and National Housing Finance and Investment Corporation, a former chair of each of the Board of Taxation and the Business Law Section of the Law Council of Australia and a former member of the Foreign Investment Review Board. Special responsibilities include Chair of the Risk Management Committee.

Mr Bradley is an experienced company director and chairman. He is currently chairman of Virgin Australia International Holdings Pty Ltd, Infrastructure NSW, Waveconn Group Holdings Management Pty Limited and Symphony Infrastructure Partners Pty Limited and a director of Tennis Australia. Graham's previous roles include managing director of Perpetual Limited, national managing partner and chief executive officer of Blake Dawson (now Ashurst), a senior role at McKinsey & Company, chairman of Stockland Corporation Limited, United Malt Group Limited, HSBC Australia Limited, EnergyAustralia Holdings Ltd and Volt Corporation Limited and its subsidiaries (including Volt Bank Limited), director of The Hong Kong & Shanghai Banking Corporation Limited, president of the Business Council of Australia and deputy president of the Takeovers Panel. In addition to his role as Chairman of the Board, Graham is a member of the Risk Management Committee.

Mr Bayes is a director and former chairman of Plarre Foods Pty Ltd (trading as Ferguson Plarre Bakehouses) and a non-executive director of Barker Trailers Pty Ltd. He has previously held a variety of board and executive positions, including non-executive director of Sigma Healthcare Limited, chief executive officer of Choice Hotels Australasia, chief operating officer of Mortgage Choice Limited, chief executive officer and director of Bakers Delight, non-executive director of Chiquita Brands South Pacific Ltd and Northwestern Healthcare Network and vice president and director of McDonald's Australia. David is a former director of the Australian Institute of Company Directors (AICD) and past president of the Victoria Council of the AICD. David has over 40 years of experience in multi-outlet retail business. Special responsibilities include membership of the Risk Management.

Mr Morrison has been the Managing Director and CEO of Shine Justice for the past 8 years. Since February 2025, Simon has been the Managing Director with the additional responsibility of leading the firm's international expansion from a New York base. He has given evidence of numerous government inquiries, has assisted in drafting legislation and has been a regular speaker at international, national and state conferences. His experience in policy, regulation and stakeholder management contributes to Board decision making. Simon has a standing invitation to attend meetings of the Risk Management Committee.

Mr Douglas is an experienced company director with a specialization in working with owner-led businesses over the last 30 years. He focuses on culture, strategy and organizational value through a governance lens. Rod's experience covers property, financial services, professional services, agriculture, retail and marketing. He is a director of the Anderson Group (including Anderson's Floor Coverings Pty Ltd) and several private companies and chairs the advisory board for two family businesses. He is a former chairman of Plarre Foods Pty Ltd (trading as Ferguson Plarre Bakehouses). Rod has a standing invitation to attend meetings of the Risk Management Committee.

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