Bendigo and Adelaide Bank Limited announced that Belinda Donaldson has been appointed as Company Secretary of the company, effective January 9, 2023. Belinda is an experienced corporate lawyer and governance professional with extensive experience assisting listed, non-listed and not-for-profit organisations, in mergers and acquisitions, commercial law, corporate governance and advisory matters. Belinda holds a Bachelor of Commerce (Economics) and a Bachelor of Laws and is admitted as a solicitor of the Supreme Court of Victoria and the High Court of Australia.

Belinda is a member of the Australian Institute of Company Directors and a Fellow of the Governance Institute of Australia. Belinda will be the person responsible for communications with the ASX in relation to listing rule matters under Listing Rule 12.6. Will Conlan, the current Acting Company Secretary will cease on January 9, 2023 to be the person responsible for communications with the ASX.