Aurelia Metals Limited announced that Gillian Nairn has notified the Board of her resignation as a Company Secretary of the Company with effect from 30 June 2022. Ms Nairn was appointed as an additional Company Secretary effective 3 June 2019. Ian Poole continues in the role of Chief Financial Officer and Company Secretary of Aurelia.

Mr. Poole also continues as the primary person responsible for communications between the Company and the ASX for the purposes of ASX Listing Rule 12.6.