PNX Metals Limited announce the appointment of Ms Katelyn Marie Adams as Company Secretary with effect from 1 November 2023. Ms Adams will also be the person appointed under Listing Rule 12.6 to be responsible for communication with ASX in relation to ASX Listing Rules matters. Ms Adams is replacing Mr. Angelo Gaudio who will retire as Company Secretary and Chief Financial Officer, effective from the close of business on 31 October 2023.

Ms Adams is a Partner with HLB Mann Judd and has over 15 years of accounting and company secretarial experience, servicing predominantly ASX listed companies. Katelyn has extensive experience in company secretarial duties, ASX Listing Rule requirements, IPO and capital raising processes, as well as a strong technical accounting and corporate governance knowledge. Katelyn's current listed company positions are: Clean Seas Seafood Limited (Non-Executive Director); Duxton Water Limited (Company Secretary); Duxton Farms Limited (Company Secretary); Highfield Resources Limited (Company Secretary); 1414 Degrees Limited (Company Secretary) and Petratherm Limited (Company Secretary), and as well as director/company secretary of various other unlisted public and private companies.