Texton Property Fund Limited announced that its Board of Directors had terminated the services of CIS Company Secretaries Proprietary Limited and that the Company had taken the decision to internalise the role of company secretary. Shareholders are advised that Texton has undertaken a recruitment process for a suitable candidate for this role and the appointment will be communicated in due course. The Board has made the decision to appoint Ms Inge Pick, Texton's Chief Financial Officer, as the company secretary in the interim, until a suitable replacement has been found. Ms. Pick has previously held the role of Company Secretary of Pangbourne Properties Limited and Capital Property Fund.