Eureka Group Holdings Limited advised that the Company has appointed Mrs. Patricia Vanni de Oliveira as a Company Secretary effective 21 February 2023. Ms Laura Fanning remains a Company Secretary. Mrs. Vanni de Oliveira has over 15 years of professional experience in corporate governance working as a company secretary of various Australian ASX listed, unlisted and non-for-profit companies.

Mrs. Vanni de Oliveira has a Bachelor of Laws and is admitted to practice in Brazil and is currently in the process for admission to practice law in Victoria. She is also an Affiliate of the Governance Institute of Australia.