Diversified United Investment Limited (ASX: DUI) Share Price and News

Mr Goode is the Chairman of the Board of Australian United Investment Company Limited (Director since 1990, Chairman since 1993), Chairman Emeritus of The Ian Potter Foundation Limited (having been Governor 1987 - 2024, Chairman 1994 - 2024) and Chairman Emeritus of Flagstaff Partners (having been Chairman 2010 - 2019). Mr Goode 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).

Mr Larke is Chairman of L1 Long Short Fund Ltd (since 2018) and of IXOM (Australasian chemicals business) and is a Non-Executive Director of DuluxGroup Ltd (since 2010). Formerly he held corporate strategy roles in Orica Ltd and North Ltd and has been involved in mergers, acquisitions and divestments as well as corporate advisory for approximately 30 years. He is chair of Risk Management committee.

Mr Burgess has over 40 years of experience in corporate finance in Melbourne, London and New York. He is Co-Founder and Chairman of Flagstaff Partners Pty Ltd, an independent corporate finance advisory firm, having been Chief Executive Officer from 2010 to 2019. He was formerly Global Co-Head of Mergers and Acquisitions at Deutsche Bank AG, based in London. He is a Governor of The Ian Potter Foundation Limited (since 2013), Chairman of the Foundation for Business and Economics at the University of Melbourne (since 2010) and a Director of Melbourne Business School Limited (since 2013). He is member of Risk Management committee.

Mr Hiscock is Chairman and a founding shareholder of SG Hiscock & Company Ltd (SGH), a fund manager specialising in Australian Equities, REITs and Individually Managed Portfolios. Prior to setting up SGH, Mr Hiscock was Chief Investment Officer, National Asset Management Ltd (NAM), a subsidiary of National Australia Bank Ltd and he was also the Chairman of their Asset Allocation Committee. Prior to that he was the Head of NAM's Australian Equities team (for 5 years) and the Head of NAM's Property Team. He is member of Risk Management committee.

Mr Sisson has over 40 years investment management experience and in 1988 founded Balanced Equity Management to manage portfolios of Australian shares. He is a director of Opera Australia (since 2017), a trustee of the Helen Macpherson Smith Trust (since 2020), and a member of the Council of the University of Melbourne (since 2020) and of the Grattan Institute Investment Committee (since 2010). He has previously been a Trustee of the National Gallery of Victoria, a Director of Save the Children Australia and a member of the Takeovers Panel. He is member of Risk Management committee.

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