Swift Media Limited advised that Mr. Simon Whybrow has been appointed Company Secretary of Swift with effect from 15 July 2021. Mr. Whybrow is a Certified Practising Accountant and Chartered Secretary and has over twenty-five (25) years corporate and commercial experience within both ASX-listed and unlisted companies. Mr. Whybrow was chief financial officer, chief commercial officer and company secretary for ASX-listed security company Threat Protect Australia Ltd. from 2016 to 2020. Prior to that he was involved in several listed and unlisted, public and private, mining companies including chief financial officer and company secretary for RMA Energy Limited 2007 to 2010. Mr. Stephen Hewitt-Dutton has resigned from the position of Company Secretary, a position he has held since 2014. The Board would like to thank Stephen for his contribution over the years and wish him well with his new endeavours.