Hearts and Minds Investments Limited announced that Ms. Eryl Baron has been appointed as Company Secretary effective 21 February 2024. Mr. Tom Bloomfield (an employee of Boardroom Pty Ltd, the Company's Secretarial provider) has resigned as Company Secretary effective 21 February 2024. The Eryl is also an employee of Boardroom Pty Limited.

Eryl is a corporate governance and finance professional with extensive experience as a company secretary, and governance advisor working with both private and public listed companies.