The Calmer Co. International Limited advised the resignation of Mr. Jay Stephenson and the appointment of Ms Natalie Climo as Company Secretary, effective immediately. Ms Climo has 12 years-experience working in the corporate sector, previously as an in-
house lawyer and more recently as a Company Secretary for a portfolio of ASX listed
companies. She holds a Bachelor of Laws and a Graduate Diploma in Legal Practice and
has extensive experience in corporate governance and board advisory of ASX listed and
unlisted companies.