The Board of Warrego Energy Limited advised that following an internal re-organisation, John Newman has taken on the role of New Ventures and ESG lead and in this context will step down as Company Secretary. John will also continue in his capacity as General Counsel. Ms. Shannon Coates will replace Mr. John Newman as Company Secretary, effective 1 July 2022.

Ms. Coates is a qualified lawyer, Chartered Secretary and graduate of the AICD's Company Directors course. She has more than 25 years' experience in corporate law and compliance, is an Executive Director of national corporate advisory firm Emerson CoSec, and is currently company secretary to a number of ASX listed companies with a strong focus on resources.