Gefen International A.I. Limited announced that Ms. Lucy Rowe and Ms. Emily. Austin from Automic Group have been appointed as Joint Company Secretaries, effective immediately. Lucy is an experienced compliance and corporate governance professional, with over 20 years' experience in the financial services, oil and gas, and IT industries.

Lucy has held the position of Company Secretary of a number of listed and unlisted public companies over the last 13 years and has also held the position of President of a Not-For-Profit Organization for the last four years. Lucy holds a Bachelor of Arts and a Graduate Diploma in Legal Studies majoring in financial services law and is an affiliate member of the Governance Institute of Australia. Emily is an experienced Company Secretary and Corporate Governance Advisor to a portfolio of companies including ASX & NSX listed, incorporated overseas and within Australia, Unlisted Public and Private companies, Not for Profits and Charities in range of industries including Technology, Education, Health, Funds and Insurance, Finance and Treasury and oil, gas and mining.

Emily is a member of the Governance Institute of Australia. Further to these appointments, Mr. David Hwang from Automic Group will step down as Company Secretary effective immediately.