Gascoyne Resources Limited announced the appointment of Mr. Russell Hardwick as Company Secretary, effective 1 August 2023. Mr. Hardwick is a CPA, with over 20 years' experience in the resources industry, is a member of the Governance Institute of Australia, and a graduate of the Institute of Company Directors. Mr. David Coyne will remain on the Gascoyne Board as a Non-Executive Director.

Mr. Coyne has stepped down from the role of Company Secretary to pursue an alternative full-time executive role. The Board wishes to thank Mr. Coyne for his executive work with the Company and looks forward to his continued contribution as a Non-Executive Director.