One Click Group Limited advised that experienced governance professionals, Mr. Winton Willesee and Mr. Timothy Barker, have been appointed as Joint Company Secretaries of the Company. Concurrently, Mrs. Erlyn Dawson has retired from her position as Company Secretary of the Company, effective 16 April 2025. The Company confirmed that Mr. Winton Willesee and Mr. Timothy Barker are responsible for communications between the Company and ASX.