Yowie Group Appoints New Company Secretary, Confirms Termination of Former Executive Roles.

Yowie Group Ltd (ASX: YOW) has announced the appointment of Mr Jesse Hamilton as the new Company Secretary, effective 7 July 2025, replacing Mr. John Patton. In compliance with ASX Listing Rule 12.6, Mr Hamilton will now handle all communication with the ASX regarding listing rule matters.

The company has also clarified the automatic termination of executive roles previously held by Mr Nicholas Bolton (Managing Director) and Mr John Patton (Executive Chairman) upon their resignations as directors on 18 June 2025. Furthermore, Yowie confirmed that any claims by Mr Bolton, Mr Patton, or their associated entities regarding continued engagements with the company or its subsidiaries are invalid, with all such roles conclusively terminated as of 7 July 2025. This change marks a governance update, ensuring clarity in leadership and corporate structure moving forward. The announcement has been authorised by the Board of Directors of Yowie Group.

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