Kingsgate Consolidated Limited announced that Mr. Ross Coyle has retired from the positions of company secretary and Chief Financial Officer. Mr. Coyle has agreed to provide ongoing consulting services as required by the company. The Board records its appreciation of Mr. Coyle's contribution to the company over a long period, and wishes him well in his retirement.

Mr. Gavin Robertson has been appointed company Secretary. Mr. Robertson has been employed as the Company's Manager, Legal since February 2018.