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Appointment of Non-Executive Director

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Wellnex Life Limited has appointed Hilton Wood as an independent Non-Executive Director, effective immediately. Wood brings over 30 years of experience in banking and finance, including roles at Commonwealth Bank of Australia and Arab Bank Australia, and previously established Doha Bank's Australian presence. He currently consults and serves on private company boards in agriculture, fintech, and financial services.

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Wellnex Life Limited (ASX/AIM: WNX) ("Wellnex Life" or the "Company") is pleased to announce that Hilton Wood has been appointed to the Board as an independent Non-Executive Director of Wellnex Life, effective immediately.

Hilton is a senior banking and finance executive with over 30 years' experience across institutional banking, corporate relations, and international markets. He began his career at Commonwealth Bank of Australia, including as Head of Operations and Global Head of International Banking Partnerships within Institutional Banking, following which he moved to Arab Bank Australia, leading International Bank Relations and managing multinational corporate relationships. In 2012, Hilton established Doha Bank Qatar's presence in Australia and served as Chief Representative Officer for more than 10 years. After completing a Master of Management at Macquarie Graduate School of Management, Hilton now consults to companies and sits on various private company boards across Agriculture, Fintech, and related financial services sectors.

This announcement has been authorised by the Board of Wellnex Life Limited (ASX/AIM:WNX).

In accordance with Schedule 2(g) of the AIM Rules for Companies, Hilton Keith Wood (aged 48) is, or has been within the previous five years, a director or partner of the following companies or partnerships:

Current Directorships/PartnershipsPast Directorships/Partnerships within the last 5 years
Angels In Our TownGlobal Investment Marketing Pty Ltd

Bluezero Pty Ltd

De Carnys Capital (Australia) Pty Ltd

Globalodds Holdings Limited

Hkw Investments Pty Ltd

Hkw Perpetuity Pty Ltd

iQuant Fund Limited

iQuant Fund Pty Ltd

Katoro Refinery Limited

Kinnara Capital Indonesia Pty Ltd

Lcf Australia Pty Ltd

Marina Bay Lombok Pty Ltd

Sino Australia Trade Partners Pty Ltd

Transact Australasia Pty Ltd

Wodeton Pty Ltd

Woke Pharmaceuticals Limited

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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