Change of Company Secretary

In brief · summary, not quotable

Synergia Energy Ltd announced an immediate change in its Company Secretary, appointing Stacey Britza to the role. Ms. Britza, who has been with the company for 18 years and previously served as an Executive Assistant and Assistant Company Secretary, also joined the Board as a Non-Executive Director on May 12, 2026. She replaces Allison Pacinotti, and the Board expressed gratitude for Ms. Pacinotti's contributions.

Full announcement

Select text to share a quote on X · sign in to keep highlights & notes in your SYN notes

Synergia Energy Limited (Synergia or the Company) advises a change to its Company Secretary position.

The Company is pleased to announce the appointment of Stacey Britza as Company Secretary, with immediate effect.

Ms Britza was appointed as a Non-Executive Director of Synergia Energy on 12 May 2026. She has been with the Company for the past 18 years serving as an Executive Assistant and Assistant Company Secretary, where she has been closely involved in the Company's governance, regulatory compliance and Board administration for many years and has played a key role in supporting the Board company secretarial functions.

Ms Britza replaces Allison Pacinotti and the Synergia Board of Directors would like to thank Allison for her contribution.

For and on behalf of Synergia Energy Limited

Roland Wessel