The Board of PWR Holdings Limited (PWR) announced the appointment of Ms. Amanda Holt, as a non-executive director, with effect from 11 September 2023. Amanda Holt will be an independent non-executive director and will stand for election by shareholders at PWR's Annual General Meeting in 2023. An accomplished and respected senior executive and defence industry leader, Amanda commenced her career in military systems engineering developing interoperable combat, communications and simulation systems for the Royal Australian Navy in roles at Adacel, ADI and Thales.

She further developed her understanding of complex military systems when she joined Australian engineering and systems integration company, SYPAQ Systems in 2007. Amanda was appointed SYPAQ's Chief Executive Officer in 2015 after being General Manager, Defence and Aerospace and Chief Engineer for four years prior. Current roles: Executive Director and Chief Executive Officer, SYPAQ; Member of Defence Council of Victoria; Cyber Security Expert Advisory Panel, Victorian Government; Co-Chair Land Environmental Working Group, Army; Co-Chair Maritime Environmental Working Group, Navy.

Qualifications: B. Eng (Aerospace); B. Business; Senior Executive MBA. Memberships: Fellow of Engineers Australia (FIEAust, EngExec, CPEng, NER); Member Australia Institute of Company Directors; Member, Australian Institute of Project Management.