The Board of Imperial Pacific Limited announces that Mr. Louis J Joseph, the group's Company Secretary, has been appointed a Director of the company. He replaces Mr. Neil E Schafer who has advised he is standing down after three and a half years in that role, effective 25 October 2022. Mr. Joseph has been closely involved with the Imperial Pacific group for over six years.

He was appointed Company Secretary in April 2016. As company reported at the time, Mr. Joseph is a Commerce graduate from Australian National University in Canberra and came to company with experience in international trading and securities businesses. In his time within the Imperial Pacific group he has provided supportive investment research and has carried out, effectively, the important Company Secretary role.

Externally, he is actively involved in an international trading business and has investment interests.