Damstra Holdings Limited announced that Victoria Nadalin has been appointed as Company Secretary effective December 19, 2023. Carlie Hodges has also resigned as Company Secretary effective today. Victoria is a practising corporate and commercial lawyer and is completing a Graduate Diploma in Applied Corporate Governance and Risk Management with the Governance Institute of Australia. Ms. Nadalin was previously assistant company secretary to Ms. Hodges for the Company since January 2021 and will be stepping in to replace Ms. Hodges as she goes on maternity leave. Ms. Nadalin will be responsible for communications with the ASX pursuant to Listing Rule 12.6 in relation
to listing rule matters.