Holista CollTech Limited announced that Mr. Warren Staude has been appointed as its non-executive Director and Mr. Jay Stephenson has been appointed as its Company Secretary. Both appointments are also effective immediately. Mr. Warren Staude is currently the representative of the Financial Services Institute of Australia on the Joint Ore Reserves Committee and brings to the company a wealth of experience in the Australian financial markets. Mr. Staude has over 40 years professional experience in the mining, exploration and resource finance industries. Mr. Stephenson has over 21 years of business development including approximately 16 years as Director, Chief Financial Officer and Company Secretary for various listed and unlisted entities. He has been involved in business acquisitions, mergers, initial public offerings, capital raisings, as well as managing all areas of finance for companies. The company announced that Mr. Stuart Hazell has resigned as non-executive Director of the company and Mr. Ben Donovan has resigned as Company Secretary. Both resignations are effective immediately.