IVE GROUP LIMITED — Board/Management Information 2025

Jan 30, 2025

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ASX RELEASE – IVE GROUP LIMITED (ASX:IGL)

31 January 2025

Timing of 1H FY25 Financial Results and Change of Director Role

IVE Group Limited (ASX:IGL) intends to release its financial results for the 6 months ending 31 December 2024 on Monday 24[th] February, 2025.

Investors and analysts are invited to join a Zoom briefing hosted by Matt Aitken (Managing Director) and Darren Dunkley (CFO) which will be held at 11:00AM Australian Eastern Daylight Savings Time.

Those wishing to participate are kindly asked to pre-register for the briefing to receive a unique access code. Please follow the link here.

The financial accounts and presentation slides will be available on the day on IVE Group’s website.

Change of Director Role

Having commenced the transition of the Group’s Board towards a more traditional governance structure with the appointment of James Todd as Non-Executive Chairman, IVE Group today announces that Executive Director, Paul Selig, will transition to the role of Non-Executive Director effective 1 February 2025.

Paul has been an Executive Director of the Company since October 2017, prior to which he was a Non-Executive Director of the Company. Mr Selig’s remuneration will change to align with the Company’s other Non-Executive Directors ($110,000 per annum inclusive of superannuation).

This announcement has been approved for release by the Managing Director.

Contact: Tony Jackson, Investor Relations

+612 9089 8548 + 61 410 499 043

investors@ivegroup.com.au