Peet Limited appointed Bob McKinnon to it's board of directors, effective immediately. McKinnon has a career spanning over 40 years in senior financial and general management positions, including as Managing Director of both Fleetwood Corporation Limited and Austal Limited and spent 28 years with Capral Aluminium in various financial and senior executive positions. His other current directorships include nonexecutive chairman of Tox Free Solutions Limited and of the Esperance Port Authority, and nonexecutive director of Programmed Maintenance Services Limited.

Messrs Graeme Sinclair and Steve Higgs announced their intention to retire from the it's board following the announcement of it's fiscal year of 2014 preliminary results in August 2014.