The Board of Tomizone Limited announced that it has received the resignation of Mr. Jack Toby as joint Company Secretary following completion of the corporate transition of this role. The Board of the Company has resolved to appoint Mr. David McAllansmith, the Company's Chief Financial Officer, as joint Company Secretary effective immediately. Mr. McAllansmith will jointly assume the role of Company Secretary with Mr. Anand Sundaraj, the Company's existing joint Company Secretary.

Mr. McAllansmith has over 20 years' experience in finance, accounting and senior leadership roles with organizations including Fonterra, Lion Nathan and Fosters Group, as well as with high growth technology businesses. He has expertise in driving business planning and performance, corporate governance, regulatory compliance and reporting requirements. Mr. Sundaraj, a principal of law firm Whittens & McKeough, has over 14 years' experience as a lawyer.