Highlights

• DGL Group (ASX: DGL) shareholders approved the appointments of Warren Inwood and Dean Oehlmann as directors at the 2026 AGM held on 10 November 2026.

• Outgoing directors Tim Hosking (Independent Chairman) and John West (Independent Director) did not seek re-election, while Liz Smith resigned as director at the AGM's conclusion.

• CEO Simon Henry welcomed the new directors for their industry knowledge, commercial experience and operational expertise directly relevant to DGL's core businesses.

• DGL Group is a leading chemical logistics and services company operating in Australia, New Zealand and beyond, managing hazardous materials across formulation, Warehousing and disposal.

DGL Group Limited (ASX:DGL), one of Australia and New Zealand's leading providers of chemical logistics and services to essential industries, has completed a significant board transition following its 2026 Annual General Meeting. Shareholders approved the appointments of Warren Inwood and Dean Oehlmann as new independent directors, filling the roles vacated by Tim Hosking, John West and Liz Smith, who collectively brought extensive governance experience to DGL across their respective tenures on the board.

Incoming Directors: Warren Inwood and Dean Oehlmann

CEO and Founder Simon Henry expressed enthusiasm for the incoming directors, describing both Warren Inwood and Dean Oehlmann as individuals who bring extensive industry knowledge, commercial experience and practical operational expertise that are directly relevant to DGL's core businesses. The company indicated that their appointments represent an important step in strengthening the board's industry expertise at a time when DGL remains focused on operational performance, financial discipline and long-term value creation for shareholders.

The selection of directors with strong operational and industry credentials is consistent with DGL's identity as a business-first company. DGL's operations span chemically complex environments — from the formulation and Manufacturing of reactive and potentially hazardous chemicals to the warehousing, distribution and safe disposal of these materials across a licensed and regulated network. Directors with direct operational expertise are therefore particularly well-suited to oversee the technical, safety and commercial dimensions of DGL's activities.

Departing Directors and Their Contributions

Simon Henry extended personal thanks to the three departing directors. Tim Hosking served as Independent Chairman, contributing strategic guidance and independent judgement to the board. John West served as Independent Director, bringing his own breadth of experience to the company's governance framework. Liz Smith, who resigned as an Independent Director effective from the conclusion of the AGM, was similarly acknowledged for her commitment and service during her tenure. Henry noted that each outgoing director had provided valuable experience, guidance and counsel during their respective periods on the board.

DGL's Business Profile

DGL Group operates at the intersection of chemical Supply chains, environmental compliance and industrial services. Its business model addresses the full lifecycle of potentially hazardous and reactive chemical products, from initial formulation and manufacturing through to warehousing, distribution within its licensed transport and Warehouse network, and final disposal or recycling. This comprehensive offering positions DGL as a critical service provider to essential industries across Australia and New Zealand, where the safe and compliant management of industrial chemicals is both a regulatory requirement and a commercial necessity.

Key Insights

The board refresh reflects DGL's strategy of enhancing operational and industry expertise at the director level as it continues to grow its chemical logistics platform.

The smooth transition, with new directors receiving Shareholder approval at the AGM, signals broad investor confidence in the company's governance direction.

The departure of three experienced independent directors simultaneously creates an opportunity to reshape the board's composition toward deeper sector-specific knowledge.

DGL's dual focus on operational performance and financial discipline, as articulated by the CEO, suggests the new board members will be expected to contribute to both areas.