Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

SSH GROUP LTD Board/Management Information 2025

Apr 16, 2025

65863_rns_2025-04-16_ca2c956a-91c0-4872-8e1b-82d8eec93530.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

Company Secretary Change 17/04/2025

==> picture [81 x 49] intentionally omitted <==

Company Secretary Change

SSH Group Ltd. (ASX:SSH) ( Company , SSH or Group ) advises that Carly Terzanidis has resigned from the role of Joint Company Secretary.

Jennifer Voon remains in the role of Company Secretary to the Company and its subsidiaries.

The Board thanks Ms Terzanidis for her contribution to the Company and wishes her all the best for the future.

AUTHORISATION

This release has been authorised in accordance with the Company’s published continuous disclosure policy and approved for release by the Board of SSH Group Ltd.

ABOUT SSH GROUP

SSH Group Ltd has a portfolio of businesses, servicing Australia’s Mining, Civil and Construction Industries.

FURTHER DETAILS

Investor Information Registered Office Company Secretary ASX Market Data SSH Group Ltd Email: Level 3, [email protected] 88 William Street, Post: Perth WA 6000 PO Box 189 WELSHPOOL DC 6986

Page 1 of 1

ASX: SSH www.sshgroup.com.au