OFX Group Ltd. announced that Mr. Adrian Wong will be appointed as Chief Legal Officer and Company Secretary of OFX effective 23 January 2023. Mr. Wong's appointment follows the resignation of Elisabeth Ellis as Chief Legal Officer and Company Secretary effective 9 December 2023. Mr. Wong has more than 20 years' experience as a corporate and commercial lawyer, joining OFX from Latitude Financial Services where he was Group Counsel and Company Secretary for the last seven years.

Prior to that he was Executive Counsel, Mergers & Acquisitions at General Electric where he oversaw more than 30 transactions. He has also held corporate advisory and M&A roles at Ashurst and Linklaters in London. Pending Mr. Wong's appointment the Directors have resolved that, with effect from 9 December 2022, Mr. Brett Farrell is appointed as Company Secretary of OFX and as the person responsible for communication by OFX with the ASX in relation to Listing Rule matters for the purposes of Listing Rule 12.6.