Gillian Larkins

Gillian was appointed Non-Executive Director effective 1 September 2025 and upon election at the Annual General Meeting on 6 November it is intended she will be appointed Chair of the Amplitude Energy Audit Committee.

Experience and expertise

Gillian has over 30 years’ combined experience as a non-executive director and in senior financial roles, recognised for her strategic oversight, stakeholder engagement and ability to drive transformation as evidenced by her leadership in implementing significant operational improvements and governance frameworks throughout her executive career.  Her previous experience includes:

• Chief Financial Officer of ASX Limited, where she managed finance, investor relations and ESG functions
• Chief Financial Officer of Perpetual Limited, Westpac Institutional Bank and Citi (Australia & New Zealand)

Current and other directorships in the last three years

• Non-Executive Chair and Chair of the Audit & Risk Committee at Bennelong Funds Management Limited
• Non-Executive Director at Wal Mart de México, S.A.B. de C.V (WALMEX.MX)
• Former Deputy Chair and Chair of the Finance Committee at Australian Theatre for Young People
• Former Deputy Chair and Chair of the Finance and Coed Committee at Cranbrook School
• Former Non-Executive Director of Financial Executives Institute (FEI)