Australian Pacific Coal Limited advised that Mr. Craig McPherson has been appointed as a Director of the company. Date of appointment is December 6, 2021. He has more than twenty years of commercial and financial management experience and has held various roles with ASX and TSX listed companies over the past fourteen years in Australia and overseas. Mr. McPherson is currently also Company Secretary of AQC. AQC also advises that Mr. Mark Jagla has resigned as Non-executive Director. date that director ceased to be director is December 6, 2021.