The Board of Syntonic Limited announce the appointment Mr. Tim Slate as Company Secretary of the Company effective, 9 January 2020. Mr. Slate provides accounting and secretarial advice to private and public companies. Mr. Slate has over 10 years' experience in chartered accounting. Mr. Steven Wood and Mr. Ed Meagher retire as Joint Company Secretary on, 9 January 2020. The Board would like to record its appreciation for the contributions Messrs Wood and Meagher have made to the Company and wishes them every success in the future.