Resignation of Company Secretary & Compliance Officer dated 16 August, 2025.
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Mrs. Vinny Saxena (ACS 70940) has resigned from her position as Company Secretary and Compliance Officer of DAPS Advertising Ltd, effective from the close of business hours on August 16, 2025. The company has accepted her resignation, which she cited as being to pursue better career opportunities. The resignation will be formally noted at the company's next board meeting, and the company will file the necessary disclosures with the stock exchange and Registrar of Companies.
The Company Secretary is a Key Managerial Personnel (KMP), so this is a notable governance change. While the departure appears amicable and is for personal career reasons, the company will need to appoint a replacement in a timely manner to maintain regulatory compliance and avoid any listing obligation lapses.