Xamble Group Limited advises that Mr. Lee Tamplin of Automic Group has resigned as Company Secretary of the Company, effective today. Mr. Tamplin tendered his resignation from Automic Group and will be replaced by Mrs. Lucy Rowe as Company Secretary, effective immediately. The Board wishes to thank Mr. Tamplin for his services to the Company.
Mrs Rowe is an experienced compliance and corporate governance professional, with over 20 years' experience in the financial services, oil and gas, and IT industries. Mrs. Rowe has held the position of Company Secretary of a number of listed and unlisted public companies over the last 13 years and she was also the President of a Not-For-Profit Organisation for four years. Mrs. Rowe holds a Bachelor of Arts and a Graduate Diploma in Legal Studies majoring in financial services law and is an affiliate member of the Governance Institute of Australia.