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WISEWAY GROUP LIMITED — Board/Management Information 2024
Oct 1, 2024
66090_rns_2024-10-01_1c2d82c8-346d-41f3-8193-2a8164c5e201.pdf
Board/Management Information
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2 October 2024
ASX Announcement
Wiseway Group Limited ABN 26 624 909 682
Registered office: 39-43 Warren Avenue BANKSTOWN NSW 2200 T: +61 2 9790 7888
Change of Company Secretary
Wiseway Group Limited (ASX: WWG, “ Wiseway ”) advises that in accordance with ASX Listing Rule 3.16.1, that Mr Ken Tong has resigned as Company Secretary of the Company, effective immediately. Mr Tong will continue to serve as Chief Operating Officer of the Company.
Mr David Hwang will be appointed as Company Secretary, effective immediately. David is a corporate lawyer, company secretary and advisor to Boards and management of ASX listed entities. David regularly advises emerging and listed entities across a range of compliance, legal, governance and strategic matters. David is the Managing Director of Confidant Partners, which provides ASX compliance, corporate legal, company secretarial and Board advisory services. Prior to this, David was a senior executive at a leading integrated technology solutions and professional services provider, where he led Australia’s largest outsourced company secretarial and legal team.
For the purpose of ASX Listing Rule 12.6, the person responsible for communications between the Company and ASX will be Mr Hwang.
Authorised for release by the Board of Directors of Wiseway Group Limited.
Ends
For further information, please contact: Investor enquiries Media enquiries Ken Tong Ken Tong Chief Operating Officer Chief Operating Officer E: [email protected] E: [email protected]
About Wiseway Group Limited (the Company)
Wiseway (ASX: WWG) is a leading provider of integrated logistics solutions, with a global network of strategically located warehouses and facilities and a large modern fleet of trucks, aircraft and delivery vehicles.
Established in 2005 to serve the growing Australia-Asia Pacific trade industry, Wiseway has grown to become one of the top three outbound air freight logistics providers in Australia. With multiple strategically located operation hubs in Australia, the US, and the Asia Pacific, the Company provides its large base of domestic and international customers with specialist cross-border logistics services including air freight, sea freight, import, domestic transportation, warehousing, and customs clearance.