The Board of Bank of Queensland (BOQ) announced the restructure of the role of Group General Counsel and Company Secretary. Mr. Nicholas Allton will be departing BOQ with effect from 3 February 2023. Fiona Daly will remain a Company Secretary of BOQ and assume the role of General Counsel, reporting to the Group Chief Risk Officer.

Ms Daly is the person responsible for communications with ASX under listing rule 12.6.