SHAPE Australia Corporation Limited announced the resignation of Mr. Gerard McMahon with effect from 30 September 2022. Mr. . McMahon is resigning following the company's commitment to refresh and reduce the size of the Board as in the company's Prospectus.

The company further announced in accordance with ASX Listing Rule 3.16.1 that Laura Newell has been appointed as Joint Company Secretary, effective immediately. This follows the resignation of Rebecca Weir as Joint Company Secretary on 29 September 2022. Laura has over twelve years of experience in company secretarial and governance management of ASX & NSX listed entities, unlisted public entities and FTSE100 entities.

She has worked with Boards and executive management of listed and unlisted companies across a range of industry sectors. Laura Newell will be responsible for communications between the Company and ASX for the purpose of ASX Listing Rule 12.6.