Oliver's Real Food Limited announced the resignation of Mr. Steven Metter and appointment of Mr. Julian Rockett as Joint Company Secretary, effective immediately. Mr. Metter remains on the board as a Non-Executive Director. This new appointment places a governance specialist into the Company's corporate secretarial role. n doing so, it provides the Board and management with greater resources to execute company's strategy. Mr. Rockett is a Corporate Lawyer as well as Company Secretary. His corporate legal background includes advising on IPOs, M&A, RTOs and substantial capital raising for a number of ASX listed companies. Moving forward Mr. Rockett will be responsible for communication with the ASX in relation to listing rule matters, pursuant to Listing Rule 12.6.