Announcement • Jul 10
AdNeo Limited Announces Company Secretaries Changes, Effective July 8, 2026 AdNeo Limited announced that Mr. Sam Wright and Mr. Thomas May had been appointed as Joint Company Secretaries of the Company, effective July 8, 2026. Mr. Wright is the founding director of Straight Lines Consultancy and has over 20 years' experience advising and serving on the boards of listed companies. He specialises in corporate governance, capital markets transactions and the administration of publicly listed entities, including companies listed on the Australian Securities Exchange, National Stock Exchange of Australia, London Stock Exchange, Canadian Securities Exchange and Deutsche Börse (Frankfurt Stock Exchange). Mr. May is an experienced corporate governance professional with a strong background in financial management, accounting and capital markets. He currently acts as Company Secretary for a number of ASX-listed and unlisted companies, including Resolute Mining Limited, an ASX 200 company dual-listed on the ASX and London Stock Exchange. Ms. Shelby Coleman and Ms. Charly Duffy resigned as Joint Company Secretaries of the Company, effective July 8, 2026. New Risk • Jun 17
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Australian stocks, typically moving 13% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$1.8m free cash flow). Negative equity (-AU$2.6m). Earnings have declined by 5.4% per year over the past 5 years. Shareholders have been substantially diluted in the past year (160% increase in shares outstanding). Market cap is less than US$10m (AU$9.13m market cap, or US$6.45m). Minor Risk Share price has been volatile over the past 3 months (13% average weekly change). Announcement • Jan 02
Adneo Limited Announces Changes to Its Board, Effective from January 2, 2026 AdNeo Limited announced the appointment of Charly Duffy and Shelby Coleman of cdPlus Corporate Services as joint company secretaries of the Company effective January 2, 2026. Ms Duffy has a Bachelor of Law and Graduate Diploma of Applied Corporate Governance. Charly is a qualified and practising corporate and commercial lawyer with extensive experience in private practice and is the director and principal of cdPlus Corporate Services, a company secretarial services business, and also partner of Coghlan Duffy Lawyers. Charly brings extensive legal experience with a particular focus on equity capital markets, mergers and acquisitions, corporate governance, initial public offerings, secondary capital raisings, business and share sale transactions, takeovers, takeovers panel proceedings, financing, ASIC and ASX compliance and all aspects of general corporate and commercial law. Ms Coleman has broad experience in ASX and ASIC compliance, providing advice on corporate governance and other regulatory matters for ASX listed companies across a range of industries. Ms Coleman holds a Bachelor of Laws and a Bachelor of Arts from Victoria University of Wellington, and is an Affiliate member of the Governance Institute of Australia. The Company advised that Mr. Justin Mouchacca has tendered his resignation as Company Secretary effective from January, 2026. 
