Complii FinTech Solutions Ltd. announced that, following completion of the Acquisition, Mr. Patrick Canion and Mr. Mark Fisher have formally resigned from the Board. They have been replaced by Mr. Craig Mason as Executive Chairman and Ms. Alison Sarich as Managing Director. The material terms and conditions of Mr. Mason and Ms. Sarich's appointment are summarised in the Prospectus. Additionally, Mr. Stuart Usher has formally resigned as Company Secretary following completion of the Acquisition and has been replaced by Ms. Karen Logan.