Eureka Group Holdings Limited announced the appointment of Ms Stephanie So as Joint Company Secretary, effective 4 June 2024. Ms So has over 13 years of governance experience, including working in the Listing Compliance team at the ASX. She has extensive experience in advising on a variety of listing, corporate governance and regulatory matters for listed entities.

Ms So is a Fellow of the Governance Institute of Australia and holds a Graduate Diploma in Applied Corporate Governance. This appointment follows the resignation of Ms Patricia Vanni as Company Secretary, effective4 June 2024. The Company thanks Ms Vanni for her contribution.

The Company further advises that Ms Laura Fanning remains as Joint Company Secretary of the Company.