The Board of Directors of TALi Digital Limited announce the appointment of Mr. Tim Luscombe as Company Secretary for TALi, effective 5 December 2022. Tim replaces Queensland based Stephen Denaro, who has been the Company Secretary for TALi since 2019. Tim is a Director at Bio101 Financial Advisory (Bio101), a financial services firm providing outsourced CFO, tax and company secretarial solutions to the Healthcare sector. His appointment as Company Secretary compliments his existing responsibilities as Chief Financial Officer equivalent, a role Bio101 has fulfilled since 2020. Tim holds a Bachelor of Commerce from the University of Melbourne and a Certificate in Governance Practice from the Governance Institute
of Australia and is a qualified Chartered Accountant. This appointment follows the resignation of Mr. Stephen Denaro as Company Secretary, effective
5 December 2022. The Board would like to thank Stephen for his dedication and service since his appointment to the role of Company Secretary in February 2019 and wish him every success in his future endeavours.