Houston We Have advises that Lisa Wynne has resigned as Company Secretary. Jessamyn Sarah Lyons ("Jess") has been appointed as Company Secretary effective immediately. Jess is a Chartered Secretary, a Fellow of the Governance Institute of Australia and holds a Bachelor of Commerce from the University of Western Australia with majors in Investment Finance, Corporate Finance and Marketing. Jess is also a Company Secretary of several ASX listed entities and has 15 years of experience working in the stockbroking and banking industries and has held various positions with Macquarie Bank, UBS Investment Bank (London) and more recently Patersons Securities.