Amaero International Limited announced that Ms. Carolin Darmanin has resigned from the role of Company Secretary with effect on and from 30 November 2020. The Board acknowledges and thanks Ms Darmanin for her service. Amaero announced the appointment of Mr. Mark Licciardo and Mr. Richard Baker of Mertons Corporate Services as Joint Company Secretaries with effect on and from 30 November 2020. Mark Licciardo, Managing Director and founder of Mertons Corporate Services B BUS (ACC), GRADDIP CSP, FCIS, FGIA, FAICD. Mark has extensive experience working with boards of high profile ASX-listed companies guiding and implementing effective corporate governance practices. He is also an ASX-experienced director and chair of public and private companies, with expertise in the listed investment, infrastructure, bio-technology and digital sectors. He currently serves as a director on a number of ASX listed boards as well as a number of foreign controlled and private companies. During his executive career, Mark held roles in banking and finance, funds management, investment and infrastructure development businesses, including being the Company Secretary for both Transurban Group and Australian Foundation Investment Company Limited. He is a former Chair of the Governance Institute of Australia, Melbourne Fringe Festival and the Academy of Design. Richard Baker, Corporate Governance Advisor BEc (Acc), MCommrcILaw, FGIA, CPA. Richard has extensive senior executive experience as a company secretary and chief financial officer of listed and unlisted companies including with emerging industries. He currently is the company secretary for a portfolio of ASX-listed, public and private companies. Richard has spent many years in client focused corporate consulting roles and have developed significant expertise in establishing effective governance, financial management and reporting, corporate compliance, capital raising and ASX listing processes.