TerraCom LimitedASX: TER

Board and Company Secretary Changes

· Issued by TerraCom Limited via ASX

Filed with ASX · · 3 pages · English

Summary by 6ix AI

TerraCom Limited has announced changes to its Board and Company Secretary, including the resignation of a Non-Executive Director and the appointment of a new Company Secretary. Mr. Glenn Splatt has resigned from his position effective at the end of October, and the Board expressed gratitude for his contributions. Ms. Clare Matthews has been appointed as the new Company Secretary, effective at the end of October, bringing extensive experience in corporate governance and law. The Board will continue to review its composition to ensure it meets governance needs and will update the market on any future changes.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/board-and-company-secretary-changes-3

Release

ASX Release 29 October 2026 Board and Company Secretary Changes TerraCom Limited (ASX: TER) (TerraCom or Company) TerraCom Limited (ASX: TER) (TerraCom or the Company) advises of the following changes to its Board and Company Secretary. Resignation of Non-Executive Director Mr Glenn Splatt has...

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