Bioxyne Limited announced that Mr. Patrick Ford, after serving the company as a director for 17 years, including as chairman of the
company between 2008 and 2012, has advised the board that Patrick will retire on 30 June 2022. Mr. Guy Robertson, company secretary, will be appointed an executive director, on 30 June 2022. Mr. Robertson is a chartered accountant and is currently a director of Hastings Technology Metals Ltd, Artemis Resources Limited, Metal Bank Limited and Greentech Metals Limited. Ms Rachel Qian, the group's financial controller, will be appointed assistant company secretary, with effect
from 30 June 2022. Ms Qian has a B.Com, master of accounting (Macquarie), is CPA qualified and is member of the Governance Institute of Australia.