Australian Oilseeds Holdings appoints Phaneesh Murthy to board; Athukorala resigns

Australian Oilseeds Holdings Ltd

Menaka Athukorala retired from board and committees effective May 1, 2025; no dispute with company.
Phaneesh Murthy elected as Class I director at April 30, 2025 annual meeting (13.56M shares for).
Murthy expected to chair Nominating and Corporate Governance Committee; also on Audit Committee.
Shareholders ratified BDO Audit Pty Ltd as independent auditor for 2024 (13.7M shares for).
Murthy brings experience as former iGATE CEO and Infosys global sales head.

item 5.02 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Menaka Athukorala

Director

COOT · Australian Oilseeds Holdings Ltd

Effective: 2025-05-01
Filed: May 6, 2025, 7:59 PM ET

On May 1, 2025, Mr. Menaka Athukorala tendered his notice of retirement and resignation from the Board of Directors of Australian Oilseeds Holdings Limited, a Cayman Islands exempted company (the “Company”), effective as of May 1, 2025.

Appointed

Phaneesh Murthy

Director

COOT · Australian Oilseeds Holdings Ltd

Filed: May 6, 2025, 7:59 PM ET

At the recent 2025 Annual Meeting of the shareholders of the Company, Mr. Phaneesh Murthy was elected to the Board of Directors of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Menaka Athukorala resigned as Director at Australian Oilseeds Holdings Ltd.

Action: resigned
Role: Director

Exact text from the filing

On May 1, 2025, Mr. Menaka Athukorala tendered his notice of retirement and resignation from the Board of Directors of Australian Oilseeds Holdings Limited, a Cayman Islands exempted company (the “Company”), effective as of May 1, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Phaneesh Murthy was elected as Director at Australian Oilseeds Holdings Ltd.

Action: elected
Role: Director

Exact text from the filing

At the recent 2025 Annual Meeting of the shareholders of the Company, Mr. Phaneesh Murthy was elected to the Board of Directors of the Company.

View on SEC.gov

Australian Oilseeds Holdings Ltd filing history →

Source: SEC EDGAR

accession 0001641172-25-008863

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