Announcement • Jul 10
Yowie Group Limited Announces Executive Changes Yowie Group Ltd. (Company) announced that in accordance with ASX Listing Rule 3.16.1, Mr. Jesse Hamilton has been appointed as Company Secretary, and Mr. John Patton has ceased in the role of Company Secretary, effective 7 July 2025. For the purpose of ASX Listing Rule 12.6, the Company confirms that Mr. Jesse Hamilton, Company Secretary, will be responsible for communication with the ASX in relation to listing rule matters. The Company also confirms, for the avoidance of doubt, that Mr. Nicholas Bolton's appointment as Managing Director, and Mr. John Patton's appointment as Executive Chairman (and any other executive role), were automatically terminated when each of Mr. Bolton and Mr. Patton resigned as a director on 18 June 2025. For completeness, the Company confirms that to the extent that Mr. Bolton, Mr. Patton, or any of their entities were to (incorrectly) assert any other engagements with the Company or its subsidiaries, these were also terminated with immediate effect on 7 July 2025. Announcement • Jun 30
Yowie Group Limited Announces Board Changes Yowie Group Limited in its AGM held on June 27, 2025 approved the following: removal of Mr. Diesel Schwarze as a director; appointment of Mr. Antony Catalano as a Director in place of Mr. Diesel Schwarze; removal of Mr. Daniel Agocs as a Director; appointment of Mr. Sulieman Ravell as a Director in place of Mr. Daniel Agocs; appointment of Mr. Geoffrey Wilson as a Director; appointment of Mr. Jesse Hamilton as a Director; appointment of Mr. Martyn McCathie as a Director. Announcement • Jun 25
Yowie Group Limited Announces Resignation of Andrew Ranger as Director, Effective 23 June 2025 Yowie Group Limited advised that Mr. Andrew Ranger has resigned as a director of the Company, with immediate effect.