Pivotal Metals (PVT) has hired Simon Gray as a non-executive Chairman of the Company, with immediate effect. Mr. Simon Gray currently serves as: Non-Executive Director of Probiotec Limited and as Chair of its Audit and Risk Management Committee; Chair of ASX's Appeals Tribunal; and Chair of the Australian Securities and Investment Committee's Markets Disciplinary Panel. He was previously a director on the boards of Morgans Financial Limited and before that Shaw and Partners Limited, each being among the larger investment and wealth management firms in Australia.

Prior to this he was as various times Shaw's Deputy CEO and General Counsel. He has a strong background in law and financial markets, having obtained a Bachelor of Laws, a Masters of Law in Corporate and Commercial Law and as a graduate of the Australian Institute of Company Directors. Mr. Peter Hatfull, who has been with the Company since its listing in July 2018, and as Chair since August 2019, is stepping down and leaving the Company.