Celsius Resources Limited announced the appointment of Mrs. Kellie Davis as Company Secretary effective 12 September 2022. The role will be joint with the current Company Secretary and CFO, Ms. Melanie Ross for the interim period until the handover is completed. Both Mrs. Davis is part of the team at Ventnor Compliance which provides company secretarial and governance services including ASX, ASIC and share registry liaison, registered office, bookkeeping and outsourced CFO services. Mrs. Davis has over 20 years of experience in accounting and ASX compliance, predominantly in the resources sector. Beginning her career in Audit with Ernst & Young, she has worked as a Financial Accountant and provided company secretarial compliance services for a number of listed ASX companies in the exploration and resources sectors. Mrs. Davis has a Bachelor of Commerce (Accounting and Finance) Degree and is a Chartered Accountants Australia & New Zealand member. Once the handover process is complete, Mrs. Davis will replace Ms. Melanie Ross as Company Secretary and CFO of the Company. The Board of Directors would like to thank Ms. Melanie Ross for her contributions to the Company. Mr. Bannister has over 25 years of experience in the accounting profession including Audit, having worked internationally in many African and European countries and in Australia. Mr. Bannister has also worked as a CFO /Financial Accountant for several listed ASX mining and tech companies. Mr. Bannister is a
qualified Zimbabwean Chartered Accountant C.A.(Z).