Australian Dairy Nutritionals Limited announced that Elizabeth Spooner has been appointed as Company Secretary, effective 22 February 2024. Peter Skene will resign as Company Secretary, however, will continue to serve as Chief Executive Officer. For the purpose of ASX Listing Rule 12.6, Elizabeth Spooner, Company Secretary, is the person responsible for communications with the ASX in relation to ASX Listing Rule matters.

Ms Spooner is a Senior Company Secretary and Corporate Lawyer at Confidant Partners. Ms Spooner holds a Juris Doctor degree from the Australian National University, a Bachelor of Business Administration with Bachelor of Arts (majoring in Human Resources) and a Graduate Diploma of Applied Corporate Governance from the Governance Institute.