Australian Finance Group Ltd. (AFG) announced the appointment of Ms. Lisa Bevan as Chief Operating Officer of company. Ms. Bevan, a Chartered Accountant, joined AFG in 1998 and has been the Company Secretary of AFG since 2001. Ms. Bevan resigns as Company Secretary with effect immediate.

Ms. Michelle Palethorpe has been appointed as Company Secretary of AFG. Ms. Palethorpe is the current General Counsel of AFG and will continue in this role.