Acrow Formwork and Construction Services Limited announced that Mr. Lee Tamplin of Automic Group has resigned as Company Secretary of the Company, effective 25 September 2023. Mr. Tamplin tendered his resignation from Automic Group and will be replaced by Mr. Max Crowley and Ms Shelby Coleman as joint Company Secretaries with effect from 25 September 2023. Mr. Crowley is an experienced corporate lawyer and company secretary specialising in ASX listings, employee equity schemes, capital raising and providing advice on corporate governance and compliance issues.

As a member of Automic Group?s Company Secretary team, Mr. Crowley acts as Company Secretary to a number of ASX listed and unlisted public companies across a range of industries. Ms Coleman holds a Bachelor of Laws and a Bachelor of Arts from Victoria University of Wellington. She is experienced in ASX and ASIC compliance, providing advice on corporate governance and compliance issues as well as other regulatory matters.

As a member of Automic Group?s Company Secretary team, Ms. Coleman assists a number of ASX listed, unlisted public and proprietary companies across a range of industries. For the purpose of ASX Listing Rule 12.6, the Company confirms that Mr. Crowley and Ms. Coleman are the persons responsible for communications between the Company and ASX.