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TZ LIMITED — Board/Management Information 2021
Nov 24, 2021
65975_rns_2021-11-24_3a9544e1-fff4-4abf-9ce1-0ae6100c17c3.pdf
Board/Management Information
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Level 2, 40 Gloucester Street The Rocks NSW 2000 Australia Telephone (+61) 2 9137 7300
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TZ Limited
www.tz.net
ABN 26 073 979 272
25 November 2021
ASX Announcement
Change of Company Secretary
TZ Limited (ASX code “ TZL ” or the “ Company ”) is pleased to announce that the specialist Company Secretarial, Governance and Accounting firm, Vistra is to commence undertaking the Company Secretarial role. Mr Craig Sowden will step down as appointed Company Secretary. Mr Mathew Watkins is appointed in the office holder position as the Company Secretary effective 25 November 2021.
Mr Watkins is a Chartered Accountant who has extensive ASX experience within several industry sectors including Biotechnology, Bioscience, Resources and Information Technology. He specialises in ASX statutory reporting, ASX compliance, Corporate Governance and board and secretarial support. Mr Watkins is appointed Company Secretary on a number of ASX listed Companies. Mr Watkins is employed at Vistra, a professional Company Secretarial and Accounting firm. Vistra has vast experience working with listed entities and brings a strong background of working with growing companies within the Technology Hardware & Equipment industry.
This announcement is authorised for release to the market by the TZ Limited Board of Directors.
For further details please contact:
Peter Graham Chairman [email protected]
For additional information on TZ Limited, please visit www.tz.net
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