Over the Wire Holdings Limited announced the appointment of Ms. Cathy Aston as an independent Non-Executive Director of Over The Wire effective 1st July 2020. Ms Aston brings Over the Wire's Board strong operational and strategic capabilities following her deep experience in telecommunications, digital businesses and financial services. Ms Aston is currently Director at IMB Bank Ltd. and Macquarie Investment Management Ltd. and has held similar board positions at Southern Phone and FINSIA. In addition to Cathy's appointment, Brent Paddon will be moving to a Non-Executive Director role effective 1 July 2020. Brent will continue to bring his substantial telecommunications and technology industry experience to the Board. The Company also announced that Mike Stabb retires as Company Secretary effective 26 June 2020, after a successful transition of his duties to Simone Dejun.