Terragen Holdings Limited announced that as previously announced on 8 June 2023, Mr. Travis Dillon had notified the Board of his intention to step down as Chairman and Non-Executive Director of the Company, once a suitable replacement has been found. The recruitment process has been ongoing since that announcement. Terragen is pleased to inform the market that this process has been completed, and that Mr. Mike Barry has accepted the Board's offer to join as Non-Executive Chairman, effective 30 June 2023.

Further, Mr. Travis Dillon has stepped down as Non-Executive Chairman effective, effective 30 June 2023. Mr. Barry is currently the Non-Executive Chair of Entyr Limited. Prior to this, Mr. Barry's executive career included 10 years in senior executive roles at Boral Limited, including Regional General Manager for the Western Australian and South Australian Construction Materials operations.

Mr. Barry was also the CEO of MSF Sugar Limited for 13 years up until 2020.