LARK DISTILLING CO. LTD — Board/Management Information 2019

Sep 11, 2019

==> picture [495 x 155] intentionally omitted <==

ASX Announcement: Australian Whisky Holdings Limited (ASX Code AWY)

12 September 2019

Australian Whisky Holdings Limited ( Company ) ( ASX: AWY ) announces the appointment of Ms Melanie Leydin as the Company Secretary effective today.

Ms Melanie Leydin has over 25 years’ experience in the accounting profession and over 18 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.

This appointment follows the resignation of Mr. Gary Stewart as the Company Secretary of the Company.

The Board acknowledges and appreciates the contribution that Mr Stewart has made during his tenure. The Board wishes Mr Stewart all the best in his future pursuits.

==> picture [125 x 44] intentionally omitted <==

Melanie Leydin Company Secretary

==> picture [594 x 41] intentionally omitted <==

AUSTRALIAN WHISKY HOLDINGS LIMITED 14-16 Davey St, Hobart TASMANIA 7000 ASX AWY ABN 6210 4600 544 W australianwhiskyholdings.com P +61 (3) 6231 9088