Patrys Limited announced the appointment of Mr. Stefan Ross as a Non-Executive Director, effective 31 August 2022. Stefan is also Patrys' Company Secretary. Stefan has over 10 years of experience in accounting and secretarial services for ASX listed companies.

His extensive experience includes ASX compliance, corporate governance control and implementation, statutory financial reporting, shareholder meeting requirements, capital raising management, and board and secretarial support. Stefan has a Bachelor of Business majoring in Accounting. Patrys is currently undertaking a search for a new Chair of the Board following the retirement of Mr. John Read, which takes effect from the close of business on 31 August 2022, as announced on 8 August 2022.

Mr. Michael Stork will be interim Chair while the Company undertakes the search. It is intended that Mr. Ross will step down from his position as a Director once a permanent Chair has been found.