Cirrus Networks Holdings Limited announced the appointment of Ms. Kelly Moore and Ms. Michelle Kennedy as Joint Company Secretaries, effective 1 January 2023. Ms. Moore is a qualified Chartered Accountant and Company Secretary with extensive experience in providing accounting and secretarial advice to public companies. Ms. Moore holds a Bachelor of Commerce degree from the University of Western Australia, is a member of the Institute of Chartered Accountants, Australia and New Zealand, is a graduate of the Australian Institute of Company Directors and an associate member of the Governance Institute of Australia.

Ms. Kennedy is a qualified Chartered Accountant with experience in providing financial reporting and corporate advisory services to public companies. Ms. Kennedy holds a Bachelor of Commerce degree from the University of Western Australia and is a member of the Institute of Chartered Accountants, Australia and New Zealand. The Company also announced the resignation of Ms. Catherine Anderson as Company Secretary, effective 1 January 2023.