Hazer Group Ltd. announced the appointment of Ms Joan Dabon as company secretary to the Company, effective 1 December 2023. Ms Dabon is a Chartered Secretary with Source Governance and has over 7 years' experience in providing company secretarial and corporate advisory services to ASX and NSX listed companies across a variety of sectors including mining, property development, logistics and distribution, consumer services, manufacturing, and agriculture. She has also acted as company secretary for public unlisted and proprietary companies, monitoring and managing their corporate governance and compliance frameworks.

Ms Dabon has Juris Doctor degree and is an associate member of the Governance Institute of Australia. Ms Dabon replaces Mr. Harry Spindler who resigned to pursue other professional opportunities. The Board would like to thank Mr. Spindler for his contribution and services and wish him all the best in his future endeavours.