Resignation of Director – K Crowe

Ventia Services Group Limited
ABN 53 603 253 541

Level 8, 80 Pacific Highway
North Sydney NSW 2060
AUSTRALIA

ventia.com
ASX and NZX Release


6 December 2023

Resignation of Non-executive Director – Kevin Crowe
Ventia Services Group Limited (Ventia) announces the resignation of Non-executive Director, Mr
Kevin Crowe, effective on the day on which Ventia lodges its financial results to the ASX and NZX for
the year ended 31 December 2023. Mr Crowe was appointed to the Board as AIF VIII Singapore Pte
Ltd (“Apollo’s") nominee director in December 2014.

As a consequence of this resignation, Mr Steve Martinez, Apollo’s alternate director for Mr Crowe, also
resigns effective on the same day.

Ventia Chairman, Mr David Moffatt, said “Mr Crowe and Mr Martinez have each played a significant
role in the formation and growth of Ventia since 2014. Their contribution to the Board has included
improvements in governance, entrepreneurship, and M&A, most notably Ventia’s acquisition of
Broadspectrum in 2020, and capital raising including Ventia’s IPO on the ASX and NZX in 2021. We
thank them sincerely for their service and commitment to Ventia as Directors.”

Mr Moffatt further noted that the Board regularly reviews its composition in the context of skills,
experience and diversity, which remains strong
.

This announcement was authorised by the Board.

-Ends-

For further information, please contact:

Investors Media
Chantal Travers Sam O’Connor
General Manager Investor Relations General Manager Enterprise Strategy
chantal.travers@ventia.com sam.oconnor@ventia.com
+61 428 822 375 +61 409 237 166

Ventia Services Group Limited
ABN 53 603 253 541

Level 8, 80 Pacific Highway
North Sydney NSW 2060
AUSTRALIA

ventia.com
ASX and NZX Release


About Ventia
Ventia is a leading essential infrastructure services provider in Australia and New Zealand, proudly providing the services that
keeps infrastructure working for our communities. Ventia has access to a combined workforce of more than 35,000 people,
operating in over 400 sites across Australia and New Zealand. With a strategy to redefine service excellence by being client-
focused, innovative and sustainable, Ventia operates across a broad range of industry segments, including defence, social
infrastructure, water, electricity and gas, resources, telecommunications and transport.