14 December 2020
Pureprofile Limited (ASX: PPL or the Company) wishes to advise the resignation of Mr Kohei Katagiri as Company Secretary, effective immediately. The Board thanks Mr Katagiri for his services to the Company and wishes him all the best in his future endeavours.
The Board has appointed Mr Lee Tamplin as Company Secretary, effective immediately.
Mr Tamplin is a governance and compliance professional at the Automic Group and is currently Company Secretary for a number of ASX listed and unlisted public and private companies. Mr Tamplin is also a member of the Governance Institute of Australia and a member and graduate of the Australian Institute of Company Directors.
For the purpose of ASX Listing Rule 12.6, the Company wishes to confirm that Mr Tamplin is the primary person responsible for communications between the Company and ASX, effective immediately.
This announcement has been authorised for release to the ASX by the Board of Directors.
– ENDS –
