Oliver's Real Food Limited announced shareholders that, further to the ongoing restructure of operations announced to the market on 23 March 2021 to streamline and simplify the business model, lower costs and increase profitability, the Company has appointed Mr. Robert Lees as Company Secretary with effect from 1 July 2021. The Board announces that Ms. Nyla Bacon has resigned as Company Secretary with effect from 1 July 2021. Mr. Lees is a member of the Chartered Accountants Australia and New Zealand and a Fellow of the Governance Institute of Australia.