1414 Degrees Limited announced the appointment of Ms Katelyn Marie Adams as Company Secretary with effect from 15 November 2022. Ms Adams will also be the person appointed under Listing Rule 12.6 to be responsible for communication with ASX in relation to ASX Listing Rules matters. Ms Adams is a Partner with HLB Mann Judd and has over 15 years of accounting and company secretarial experience, servicing predominantly ASX listed companies. Katelyn has extensive experience in company secretarial duties, ASX Listing Rule requirements, IPO and capital raising processes, as well as a strong technical accounting and corporate governance knowledge. Katelyn's current listed company positions are: Clean Seas Seafood Limited (Non-Executive Director); Duxton Water Limited (Company Secretary); Duxton Broadacre Farms Limited (Company Secretary); Highfield Resources Limited (Company Secretary); and PetrathermLimited (Company Secretary), and well as director/company secretary of various other unlisted public and private companies Ms Adams is a Chartered Accountant and has a Bachelor of Commerce (Accounting/Finance). Mr. Larry Mitchell has resigned as Company Secretary with effect from 15 November, 2022. The
Board thanks Mr. Mitchell for his assistance with the transition and AGM.