On 17 November 2021 the Board of BSA Limited advised the appointment of Mr. Brendan York as an additional Non-Executive director of BSA. Brendan is employed as a portfolio manager for NAOS Asset Management Limited. On the date of appointment, BSA advised the market through lodgement of an Appendix 3X that Brendan York had a relevant interest in securities held by NAOS Asset Management. Additionally, the board reviewed the status of Non-Executive director Christopher Halios-Lewis who is Chief Financial Officer of Birketu Pty Ltd. Again, with particular reference to Sec 608 of the Corporations Act 2001 (Cth) enquiry has
shown that he is not a related party of Birketu Pty Ltd. and does not have a relevant interest in securities held by Birketu Pty Ltd.
BSA Limited is an Australia-based company, which delivers fixed-line and wireless Telco services, smart metering services and electric vehicle charging solutions. It provides various services, including design, build, install, operate and maintain. It covers all aspects of designing from detailed technical and structural requirements through to safety in design, environmental compliance and site acquisition. Its build service has a mix of capability across multiple utilities from telecommunications to gas and electricity. It works across residential and commercial premises in the areas of fixed line communications, pay TV - cable and satellite, along with critical electricity smart meters. It has the ability to partner with multiple industries and technologies in centralized operations centers. It has integrated its own internal technology solutions to optimize the overall customer journey. It can mobilize resources to maintain a variety of technologies: fixed, satellite and mobile.