Carly Holdings Limited advised that Karen Logan has resigned as Company Secretary of the Company. Ms. Logan will be replaced by Mr. Max Crowley with effect from 6 October 2023. Carly's new Company Secretary, Mr. Crowley, is an experienced corporate lawyer and company secretary specialising in ASX listings, employee equity schemes, capital raising and providing advice on corporate governance and compliance issues.

As a member of Automic Group's Company Secretary team, Mr. Crowley acts as Company Secretary to a number of ASX listed and unlisted public companies across a range of industries.