Hannans Limited announced that Mrs. Mindy Ku has been appointed Company Secretary effective December 7, 2022. Mrs. Ku is Managing Director of Corporate Board Services (CBS) and has over 15 years' international experience in financial analysis, financial reporting, management accounting, compliance reporting, company secretarial services and office management across multiple jurisdictions (Australia, Malaysia, UK, Sweden and Norway) including for ASX listed companies, unlisted public and private companies. Mrs. Ku holds a Bachelor of Science in Computing from University of Greenwich, United Kingdom, is a Member of Certified Practising Accountant (CPA) Australia and a Fellow Member of the Governance Institute of Australia (GIA).

Hannans advises Shareholders that Damian Hicks, Amanda Scott, Markus Bachmann and Clay Gordon have resigned as Directors, and Ian Gregory has resigned as Company Secretary effective December 7, 2022. The Board succession process was initiated by the outgoing directors mid 2022 with a view to strengthening the Company's governance structures and ensuring the Board composition and skills matrix would enable Hannans to successfully establish itself as a successful recycler of lithium-ion batteries in Europe.