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PEAK PROCESSING LIMITED — Board/Management Information 2025
Dec 2, 2025
65568_rns_2025-12-02_daaa3443-c4a0-4e2a-9228-5f1c93c64ad4.pdf
Board/Management Information
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ASX | AGH
ASX Announcement – 3 December 2025
Director changes take effect
3 December 2025: AGH Limited ( ASX: AGH ) (“ AGH ” or “ the Company ”) is pleased to advise that, further to the announcement of pending director changes on 14 November 2025, the Company confirms that the appointment of Mr Barry Katzman as Managing Director and the retirement of Mr Vaughan Webber as director take effect from today.
AGH Chairman, Manik Pujara, said:
“We again thank our former Chair, Vaughan Webber, for his leadership through a complex period of change. He oversaw the shift away from pharmaceutical assets, restored the balance sheet and led the refresh of the Board and executive team. His work provided the foundation for the commercial strategy that AGH is now pursuing in the THC beverage market.
“Our Managing Director and CEO, Barry Katzman, and the team are now focused on expanding our presence across Canada and the United States, where regulated THC beverages are growing rapidly. With a stable Board and executive team in place, AGH is entering a more focused commercial phase with a clear objective to scale profitably in a market that is growing rapidly, attracting mainstream consumers.”
-ENDS-
The Board of Althea Group Holdings Ltd authorised this announcement to be lodged with the ASX.
Althea Group Holdings Ltd Barry Katzman M.B.A Chief Executive Officer M: +1-905-651-5506 E: [email protected]
Media & Investor Enquiries NWR Communications Melissa Tempra P: +61 417 094 855 E: [email protected]
About Althea Group Holdings
Althea Group Holdings Ltd (ASX: AGH) is a leading FMCG organisation specialising in the manufacturing, sales, and distribution of THC beverages. Through its innovative business unit, Peak Processing Solutions, AGH develops premium, compliant products that resonate with adult consumers in regulated global markets, including USA and Canada.
Learn more about Althea Group Holdings at www.altheagroupholdings.com
Visit www.peakprocessing.com to explore Peak Processing Solution
Althea Group Holdings ASX: AGH altheagroupholdings.com
P: 1300 70 20 20 E: [email protected]
A. Level 19, 180 Lonsdale Street, Melbourne VIC 3000