The Board of Greenvale Energy Limited announced the appointment of Justin Dibb and Phillip Shamieh to the Board of GRV. Both join as Non-Executive Directors. Both Justin and Phillip have extensive experience in the mining sector, particularly in the area of operational and corporate matters. More importantly, both have been involved in their own private mining business for a number of years and the experience of such operation will be beneficial to GRV. Vince Fayad has assumed the role as Company Secretary. Vince is also currently the secretary of Astro Resources NL and has had over 30 years of accounting and corporate experience and has a strong background in the mining sector. Winton Willesee retired as the Secretary of the company after some nearly 9 years. Justin has significant experience in the mining and petroleum sectors and an in-depth understanding of corporate governance, regulatory and compliance matters. Justin has a strong record in management, transaction structuring and management of transaction processes. Phillip is an international mining and resources executive with extensive experience in research, operations, financial management and reporting, business development and strategy, merger and acquisitions. Phillip has been the Founding Director and Chief Financial Officer of Allied Resources Limited since 2011.

As a result of the above, the registered office of the Company has been moved to Level 8, No.1 O'Connell Street, Sydney NSW.