Eureka Group Holdings Limited advised that the Company has appointed Mr. Geoffrey Stirton as a Company Secretary. Ms. Laura Fanning remains a Company Secretary. Geoffrey has over 30 years experience working with listed and unlisted companies as well as not for profits in both governance and line management roles.

He has primarily worked in financial services for a number of ASX 100 companies. He is a Chartered Accountant and Chartered Secretary and a Fellow of both the Australian Institute of Company Directors and the Governance Institute of Australia.