Mirvac Group announced the appointment of Alan Robert (Rob) Sindel as Non- Executive Director on the Mirvac Board, effective 5 August 2020. With the resignations of Elana Rubin and John Peters, and the appointment of Rob Sindel on 5 August 2020, the Board has taken the opportunity to review the composition of the Audit, Risk and Compliance Committee (ARCC). Mirvac Group advises that Jane Hewitt joins the ARCC, joining fellow Board members: James M. Millar AM (ARCC Chair), Christine Bartlett, Peter Hawkins, John Mulcahy and Peter Nash. The date of Elana Rubin and John Robert Peters ceased to be director is November 19, 2019.