Adacel Technologies Limited has appointed Ms Eryl Baron as Company Secretary, effective 22 December 2022. Ms Rebecca Weir has resigned as Company Secretary, effective 22 December 2022. Eryl is an employee of Boardroom Pty Limited (the Company's Corporate Secretarial provider).

Eryl is a corporate governance and finance professional with extensive experience as a company secretary, governance advisor and CFO working with both private and public listed companies. Eryl was Chief Financial Officer & Company Secretary of an ASX-listed mining company for 15 years and prior to that worked as CFO or Financial Controller for small to medium public and private companies in the FMCG/Retail and Publishing spaces. Eryl is currently the company secretary to a small number of ASX-listed and unlisted entities and advises companies in a number of sectors including health care, aquaculture and investment management.

She is a member of the Governance Institute of Australia.