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INSIGNIA FINANCIAL LTD Board/Management Information 2021

May 25, 2021

65104_rns_2021-05-25_d99ca7ba-ab70-4371-b084-b9671b7c1810.pdf

Board/Management Information

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IOOF Holdings Ltd GPO Box 264 ABN 49 100 103 722 Melbourne VIC 3001 Level 6, 161 Collins Street Phone 13 13 69 Melbourne VIC 3000 www.ioof.com.au

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26 May 2021

Company Secretary appointment

IOOF Holdings Ltd announces, in accordance with Listing Rule 3.16.1, that Bill Linehan has been appointed as a Company Secretary with effect from today.

-ENDS-

This announcement was approved for release by Adrianna Bisogni, Group Company Secretary.

About IOOF Holdings Ltd

IOOF has been helping Australians secure their financial future since 1846. During that time, we have grown substantially to become one of the largest groups in the financial services industry.

IOOF provides advisers and their clients with the following services:

  • Financial Advice services via our extensive network of financial advisers;

  • Portfolio & Estate Administration for advisers, their clients and hundreds of employers in Australia; and

  • Trustee Services including estate planning and compensation trust services.

Further information about IOOF can be found at www.ioof.com.au