RNS Number : 6552N Synergia Energy Ltd 24 July 2026  

RNS Announcement

24 July 2026

AIM: SYN

Change of Company Secretary

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

CEO

For further information, please contact:

  • Investor Enquiries

    Synergia Energy Ltd

    Briana Stayt

    Investor Relations

    Email:

    [email protected]

    Tel: +61 8 9485 3200

    Australia

  • Nominated Advisor and Joint Broker

    SP Angel Corporate Finance LLP

    Stuart Gledhill / Richard Hail / Devik Mehta

    Tel: +44 (0)20 3470 0470

    UK

  • Joint Broker

    AlbR Capital Limited

    Colin Rowbury

    Email:

    [email protected]

    Tel: +44 20 7469 0930

    UK

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