Torque Metals Limited advised the appointment of Flynn Blackburn as Joint Company Secretary, replacing Jessamyn Lyons. Mr. Blackburn is an Associate Corporate Advisor at Nexia Perth, a financial services firm specialising in providing company secretarial, CFO and transaction management services involving both listed and unlisted companies. The Company further advises that Henko Vos remains as Joint Company Secretary.

For the purposes of ASX Listing Rule 12.6, both Mr. Vos and Mr. Blackburn will be responsible for communications between the Company and ASX. These changes will be effective 15 July 2024.