Eclipx Group Limited announced the retirement of Non-Executive Director Kerry Roxburgh AM and the date for the release of the Group's full year result for the financial year ending 30 September 2021. As foreshadowed in his Address at the 2020 AGM, after more than six years of dedicated service and following his hand over of the position of Chair to Ms. Gail Pemberton AO, Kerry Roxburgh AM has advised the Group that he will retire from the Group's Board on 31 August 2021. Mr. Roxburgh was appointed Chair of the Group in 2015 and has since guided the Group's strategic execution through shifting and sometimes challenging market conditions, including most recently by overseeing the successful completion of the Group's Simplification Plan and the development of its new strategy, Strategic Pathways. Following Mr. Roxburgh's retirement, the Group's Board will have six highly experienced Non-Executive Directors, four of which are women, including Group Chair Ms. Pemberton. This composition makes the Group a leader in the ASX300 for Director gender diversity.