Kathryn Parsons

SHAPE Australia Corporation Limited | Non-Executive Director

Ms Parsons has experience in accounting, finance, governance and risk management. Formerly she was an assurance partner at Ernst & Young with international experience working in Australia, the USA and the UK in a range of industries including retail and real estate. She was also part of the Oceania assurance leadership team responsible for quality assurance and risk management. Kathy was the signing partner on the audit of Nick Scali Limited from 2012 to 2018. She is Chair of the Risk Committee and a Member of the Human Resources Committee.

Companies and Roles

Company	Title	Tenure	Since
SHA SHAPE Australia Corporation Limited	Non-Executive Director	4yrs, 6mth	Nov 2021
NCK Nick Scali Limited	Non-Executive Director	3yrs, 5mth	Jan 2023
MMS McMillan Shakespeare Limited	Non-Executive Director	6yrs	May 2020

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
NCK Nick Scali Limited	19/02/26	N/A	15,854	N/A	N/A
SHA SHAPE Australia Corporation Limited	20/08/25	N/A	48,500	N/A	N/A
MMS McMillan Shakespeare Limited	30/06/25	N/A	15,000	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
NCK Nick Scali Limited	19/02/26	Buy	1,350	$19.010	$25,663	On-market trade
SHA SHAPE Australia Corporation Limited	17/12/24	Buy	10,700	$2.810	$30,067	On-market trade
SHA SHAPE Australia Corporation Limited	30/08/24	Buy	12,230	$2.660	$32,531	On-market trade
MMS McMillan Shakespeare Limited	29/08/24	Buy	1,500	$15.780	$23,670	On-market trade
NCK Nick Scali Limited	29/05/24	Buy	1,004	$13.250	$13,303	Participation in share purchase plan

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