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IPD GROUP LTD Board/Management Information 2023

Mar 21, 2023

65136_rns_2023-03-21_a58c0b3d-8504-44a1-b6d5-d4d050b7dd45.pdf

Board/Management Information

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IPD Group Limited ABN 12 111 178 351 HEAD OFFICE

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43 Newton Road, Wetherill Park, NSW, 2164 PO Box 6422, Wetherill Park, NSW, 1851 Tel: (02) 9645 0777 Fax: (02) 9645 1608

22 March 2023

ASX Announcement

Company Secretary Changes

IPD Group Limited (ASX: IPG, “IPD” or the “Company”) wishes to advise that Ms Marika White has resigned as Company Secretary, effective 22 March 2023. The Board wishes to thank Ms White for her contribution to the Company.

Ms Jade Cook remains as Company Secretary.

This release has been authorised by the IPD Group Limited Board of Directors.

-- ENDS –

Further information

For further information, please visit our website https://ipdgroup.com.au/ or contact us directly at [email protected].

About IPD Group

IPD is a national distributor and service provider to the Australian electrical market. IPD’s core focus in the products division is the sale of electrical infrastructure products to customers including switchboard manufacturers, electrical wholesalers, electrical contractors, power utilities, OEMs and system integrators. In addition to selling products, IPD provides a range of value-added services, including custom assembly, sourcing, engineering design, technical compliance, procurement, transport, storage, regulatory management, technical support, packaging, labelling, inventory management and delivery. IPD Group operations in nine locations across six states, providing a truly national offering to its customer base.

CUSTOMER SERVICE, SALES & TECHNICAL SUPPORT Tel: 1300 556 601 Fax: 1300 550 187 www.ipdgroup.com.au SYDNEY - BRISBANE - MELBOURNE - PERTH - ADELAIDE - HOBART