The Directors of HyTerra Ltd. announced the appointment of Mr. Arron Canicais as Company Secretary effective 17 June 2024. Mr. Canicais is an experienced finance professional who holds Company Secretary and Chief Financial Officer positions with public and private companies across several sectors. He is an associate of the Governance Institute of Australia and Chartered Accountants Australia and New Zealand.

The Company also announces the resignation of Hannah Cabatit as Company Secretary effective 17 June 2024.