Flagship Investments Limited advised shareholders that Mr. Brian Jones has tendered his resignation as Company Secretary and Alternate Director to Mr. Dominic McGann and Ms. Sophie Mitchell, effective 3 November 2017. The company has appointed Mr. Scott Barrett as Company Secretary and CFO in accordance with ASX Listing Rule 3.16.1. Scott has also been appointed as an Alternate Director to Mr. Dominic McGann and Ms. Sophie Mitchell and is the person nominated under Listing Rule 12.6 for communication with ASIC with regard to Listing Rule matters.