FE Investments Group Ltd. announced Mr. Campbell Newman has been appointed as Chair of FEIG. In addition, Mr. Paul Fox will assume the role of Deputy Chair and Mr. Jeff McKenzie will be appointed Head of the Audit Committee. Mr. Marcus Ritchie has agreed to step down as a director of FEIG but will remain in his current role as Group Chief Executive Officer and as Managing Director of the Company's wholly owned subsidiary FE Investments Limited, with the full support of the new board. Mr. James Green (Chairman) and Mr. Tony Lally (Independent Non-Executive Director) have agreed to step down from the FEIG Board in order to minimise any disruption or distraction to the Company and its operations which inevitably arises from a protracted public dispute with some shareholders over Board leadership and composition. Mr. Newman, brings decades of commercial and public leadership to the role of Chair. Mr. Newman previously held the role of Premier of Queensland, leading an ambitious reform program to restore confidence in the State's finances. Mr. Newman also served as Lord Mayor of Brisbane where he led the conception and delivery of major infrastructure projects. The new Deputy Chair, Mr. Fox, brings extensive experience as a strategist in business and technology. Mr. Fox is currently a director of Corran Toohill Capital, an investment and advisory firm founded in Silicon Valley in 2006. Mr. McKenzie will be appointed as Head of the Audit Committee. He brings further financial acumen and corporate experience to the Company through previous roles with ANZ Banking Group over a 33 year period and in CEO and Corporate advisory roles with listed and private groups throughout Australia and Asia.