Elixinol Wellness Ltd. announced the appointment of Ms Melanie Leydin and Mr. Tai Phan from Vistra (Australia) Pty Ltd. as Joint Company Secretaries, effective 1 July 2024. Ms Leydin has over 27 years? experience in the accounting profession and over 15 years?

experience as a Company Secretary for ASX listed companies. She is a Chartered Accountant and a Registered Company Auditor. Her experience in public company responsibilities includes ASX and ASIC compliance, control and implementation of corporate governance, statutory financial reporting, reorganisation of companies and shareholder relations.

Mr. Phan has over 20 years? of work experience as a lawyer, Company Secretary, corporate governance and compliance professional. He has worked directly with Boards and executive management for ASX listed (i.e. Zip Limited, Westpac, HT&E Limited, and Yancoal Ltd) and numerous unlisted companies.

He has experience in the IPO listing process for the ASX, has been appointed an external consultant for AUSTRAC and as the Head of Asia-Pac Compliance (for Travelex and Munich Re). Mr. Phan?s experience covers a range of industries including financial services, mining, information technology and legal (both private practice and in-house). Ms Sarah Anne Prince and Ms Josephine Mary Lorenz have resigned as Joint Company Secretaries, effective from 1 July 2024.

Ms Lorenz will continue in her role as Group Chief Financial Officer.