Kiland Limited announce the appointment of Mr. Andrew Metcalfe as Company Secretary. Mr. Metcalfe (CPA, FGIA, GAICD) is an experienced Chartered Secretary and Governance Adviser with more than 25 years' experience across a broad industry base, having worked with a variety of
Board and senior management team of ASX listed companies. This change will take effect from 12 December 2022. Ms. Vicky Allinson who has been Company Secretary since 14 May 2013 retires from Kiland Limited and the Board thanks Vicky for her tireless work as Company Secretary.