Magnum Gas & Power Limited advised that Mr. Saxon Ball has joined the Board of the Company as a Non-Executive Director. Mr. Ball is also a current non-executive director of Ochre Group Holdings Limited, and his previous experience includes a non-executive directorship of Silver Mines Limited, as well as a directorship of STB Projects Pty Ltd. In addition to the above Board appointment, the Managing Director Mr. Trent Wheeler, has resigned from the Board to pursue other opportunities. Mr. Raalin Wheeler has also resigned from his position as Non-Executive Director on the Board. Following this appointment and resignation, the Company has restructured its Board as: Mr. Tom Fontaine, Non-Executive Chairman; Mr. Nathan Featherby, Executive Director; and Mr. Saxon Ball, Non-Executive Director. The company further advised that Ms. Ellen O'Neil has joined Magnum Gas & Power Limited in the position of Company Secretary. Following this appointment, Ms. Beverley Nichols has resigned as Company Secretary.