RC. 250346
GOLD & VENTURES PLC.
"..partnering for results
La9os, 24 October 202S
ANNOUNCEMENT OF CHANGE OF COMPANY SECRETARYThe Board of Directors of Japaul Gold !& Ventures Plc g'the Company's wishes to inform the Nigerian Exchange Limited {NGX), its esteemed shareholders, and the general public of a change in the office of the Company Secretary.
Mr. PlichaeI Edeko has ceased to be the Company Secretary of Japaul Gold & Ventures Plc with immediate effect. The Board appreciates his services and contributions to the Company during his tenure and wishes him success in his future endeavors.
The Board is pleased to announce the appointment of Royal Heritage Solicitors & Advocates as the new Company Secretary with immediate effect.
Royal Heritage Solicitors & Advocates is a reputable firm of legal practitioners with extensive experience in corporate and commercial law, company secretarial practice, and regulatory compliance.
The Company looks forward to working with Royal Heritage Solicitors & Advocates in strengthening its corporate governance and compliance structures.
For: 3a u/GoId & Ventures Plc
3egede . Paul
Director
CORPORATE HMD OFFICE: JAPAUL HOUSE, Rot 8, Dr. Nurudeen Olowopopo Avenue, Ikeja Central Business Disb1ct (CBD), Alausa, lkeja, Lagos, Nigeria.
E-mall: info@japaulgroup.com Website: https://www.japauIgroup.com