RNS Announcement
8 September 2023
AIM: SYN
Change of Company Secretary
Synergia Energy Ltd (the "Company" or "Synergia") announces the following changes to its Company Secretary position with immediate effect.
Jack Rosagro steps down as Company Secretary. The Company's Board of Directors would like to thank Jack for his input to the Company.
Synergia is pleased to announce the appointment of Anshu Raghuvanshi as Company Secretary.
Anshu leads the company secretarial services for Computershare Governance Services, Melbourne, Australia. She has over 12 years' experience in company secretarial roles, working with listed companies to ensure their compliance with annual and ad-hoc reporting, and to guide them in their governance processes. Anshu supports clients with the administration of their board, committee, and annual general meetings, including notices, agendas and minutes.
The Company's Board of Directors looks forward to working with Anshu.
For and on behalf of Synergia Energy Ltd
Joe Salomon
Chairman
For further information, please contact:
| Investor Enquires Synergia Energy Ltd Briana Stayt Investor Relations Email: bstayt@synergiaenergy.com Tel: +61 8 9485 3200 Australia | AIM Joint Broker Panmure Gordon (UK) Ltd Broker John Prior / Mark Murphy / Hugh Rich / Freddie Wooding Tel: +44 (0)20 7886 2500 UK | AIM Joint Broker Novum Securities Broker Colin Rowbury Email: crowbury@novumsecurities.com Tel: +44 20 7399 9427 UK | AIM Nominated Adviser Strand Hanson Limited Nominated Adviser Ritchie Balmer / Rory Murphy Tel: +44 20 7409 3494 UK | Media Enquires (UK) Vigo Consulting Investor Relations Patrick d'Ancona / Finlay Thomson Email: patrick.dancona@vigoconsulting.com finlay.thomson@vigoconsulting.com Tel:+ 44 20 7390 0230 UK |
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