Hancock & Gore Ltd. announced that Ms Virginie O'Keefe of Automic Group has resigned as Company Secretary of the Company, effective 19 May 2023. Ms O'Keefe tendered her resignation from the Automic Group and will be replaced by Mr. Max Crowley, member of the Automic Group, effective immediately. The board wishes to thank Ms O'Keefe for her services to the company.

Mr. Crowley is an experienced corporate lawyer and company secretary specialising in ASX listings, employee equity schemes, capital raising and providing advice on corporate governance and compliance issues. Mr. Crowley is a member of Automic Group, which provides market leading, cloud-based share registry technology, compliance and governance solutions, supported by a tailored range of professional services. As a member of Automic Group's Company Secretary team, Mr. Crowley acts as Company Secretary to a number of ASX listed and unlisted public companies across a range of industries.