Bionomics Change of Company Secretary

Bionomics Limited (ASX: BNO) (Bionomics or Company) is pleased to announce the appointment of Ms Suzanne Irwin as Company Secretary for the Company, effective immediately.

Mr Adrian Hinton, Acting Chief Financial Officer, has resigned as Interim Company Secretary, having stepped in temporarily after the loss of Mr Jack Moschakis as announced to the ASX on 24 March 2021.

Suzanne is a Fellow of the Governance Institute of Australia with over 13 years’ Corporate Secretariat & company secretarial experience with ERM Power Limited (ASX300), which listed in 2010 until delisting on acquisition by Shell Energy Australia in 2019, and more recently, Company Secretary for the Queensland resources company EQ Resources Ltd (ASX:EQR) up to February 2021.

Prior to this, having completed CPA certification, Suzanne has over 15 years’ financial experience in business and commercial analyst roles at various BHP mining and minerals extraction operations.

For the purposes of ASX Listing Rule 12.6 Ms Suzanne Irwin, along with Mr Adrian Hinton, will be the persons responsible for communications between the Company and ASX.

Released on authority of the Board.