Southern Cross Electrical Engineering Limited announced that Mr. John Cooper, Dr. Jack Hamilton and Mr. Peter Forbes have resigned as Non-Executive Directors. Mr. Simon Buchhorn has been appointed as a Non-Executive Director. Mr. Buchhorn has a comprehensive understanding of the company's operations having previously worked for the company for over 30 years before retiring in 2014, which included over 6 years as Chief Operating Officer, and he brings significant experience in contract delivery and operational performance both domestically and internationally.

Following the resignation of Mr. Cooper, Professor Derek Parkin has been appointed as Chairman. Professor Parkin has served as an independent Non-Executive Director of the company since 2011. Chris Douglass, the company's Chief Financial Officer, will continue as interim CEO for the time being.