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Appointment of Director - Caroline Elliott

Tuesday 18 June 2024

Kelsian Group Limited is pleased to advise that Caroline Elliott has been appointed as an independent, non-executive Director of Kelsian, effective from 17 June 2024.

Caroline has gained broad experience at both executive and board level from roles across a range of sectors including retail, financial services, healthcare, accounting, and transport. With over 25 years of valuable experience in C-Suite roles including CFO, Company Secretary, COO, and CEO across multiple organisations, Caroline brings a broad perspective to Kelsian.

Caroline has gained extensive governance knowledge through her roles as Board Chair, Chair of Budget, Finance and Audit and Risk Committees for ASX listed, Australian government (State and Federal), notfor-profit, and private company boards. Her current positions include: Chair of the National Film and Sound Archive of Australia; non-executive director and Chair of the Finance, Audit and Risk Committee of St John Ambulance Australia (Vic); and non-executive director of Wiltrust Nominees Pty Ltd ATF Edward Wilson Trust. Previously, Caroline was a non-executive director and Chair of the Audit and Risk Committee of DorsaVI Limited (ASX:DVL), a non-executive director of Cell Therapies Pty Ltd, Peter MacCallum Cancer Centre and Public Transport Ombudsman Limited.

Kelsian Chair of the Nomination Committee, Terry Dodd, said: “I take this opportunity to welcome Caroline, and I am confident that her broad executive and board experience will further enhance the skills of the Kelsian Board and we look forward to her contribution to the company.”