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

Ms Dyson is an is an experienced company director, whose career has spanned both the public and private sectors. She is chair of Southern Cross Media Group Limited (following its acquisition of Seven West Media Limited of which Teresa was a director), chair of Humm Group Limited, deputy chair and chair of the audit & risk committee of Invest Gold Coast and director of Australian Athletics. She is also a member of the Takeovers Panel. She is a former director of Genex Power Limited, Brighter Super, Energy Queensland, UN Women National Committee Australia Ltd, Opera Queensland, National Housing Finance and Investment Corporation and Gold Coast Hospital and Health Board, 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. She is the chairperson of the Risk Management Committee.

Mr Bradley is an experienced company director and chairman. His previous roles include managing director of Perpetual Limited, national managing partner and chief executive officer of Blake Dawson (now Ashurst Perkins Coie), 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, director of The Hong Kong & Shanghai Banking Corporation Limited and Tennis Australia, president of the Business Council of Australia and deputy president of the Takeovers Panel. He is a member of the Risk Management Committee.

Mr Bayes has previously held a variety of board and executive positions, including 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, director of Chiquita Brands South Pacific Ltd and North Western Healthcare Network and vice president and director of McDonald's Australia. He has over 40 years of experience in multi-outlet retail business. He is a member of the Risk Management Committee.

Mr Morrison has represented Australia on the Board of Governors of the American Association for Justice, the peak body for plaintiff lawyers in the US and is a member of The Melvin M. Belli Society, an invitation only global organisation of trial lawyers. He is leader in workers' compensation cases and is a Queensland Law Society Accredited Specialist in personal injury law. He served as a non-executive director of Brisbane Festival from 2016 to 2025.

Mr Douglas is an experienced company director, independent chair and governance adviser with more than 30 years' experience working with founders, family businesses and owner-led enterprises. He has served on boards across a range of industries, including legal services, professional services, financial services, property, agriculture, retail, franchising and marketing. He currently chairs and advises a number of private and listed organisations, bringing expertise in board effectiveness, strategy, culture, leadership succession, organisational performance and capital readiness.

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