The Board of A2B Australia Limited announced that Mr. Rick Millen will retire as a non- executive director following the conclusion of this year's Annual General Meeting. Rick was appointed as a director of the Board in June 2014 and served as Chairman of the Company from November 2016 to February 2017. As Chairman of the Audit and Risk Committee, Rick has been central to improvements in the Company's financial reporting processes and practices including the Company's risk management and business continuity frameworks. Through his extensive experience and insight in respect of corporate transactions, corporate finance and accounting gained while leading PwC's first Corporate Finance practice Rick helped guide the Company through a lengthy period of regulatory and market disruption.