REG - Wellnex Life Limited - Director Resignation

Wellnex LifeAnnouncement

Yesterday 07:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250915:nRSO3079Za&default-theme=true

RNS Number : 3079Z  Wellnex Life Limited  15 September 2025

 

ASX/AIM
Announcement
15 September 2025

 

Wellnex Life Limited (ASX/AIM:WNX)

 

Director Resignation

 

 

Wellnex Life Limited ("Wellnex" or the "Company") (ASX/AIM: WNX) announces
that Mr. Andrew Vidler, Independent Non-Executive Director and currently
interim Non-executive Chair, has served notice of his intention to step down
from the board to focus on his other business interests, and accordingly will
leave the Board with immediate effect.

 

As announced on 9 September 2025, the Board announced the appointment of Ash
Vesali as new Non-executive Chairman, subject to the completion of customary
due diligence by the Company's Nominated Advisor on AIM, which remains
ongoing. A further announcement regarding Mr Vesali's appointment will be made
in due course.

 

The Board acknowledges and thanks Mr Vidler for his significant contribution
to the Company and wishes him well in the future.

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

For further information, please contact:

 

Wellnex Life Limited (ASX:WNX)
                                 Reach Markets

Zack Bozinovski
                       T: 1300 805 795

Chief Executive Officer & Managing
Director                  E: IR@reachmarkets.com.au
(mailto:IR@reachmarkets.com.au)

P: +61 3 8399 9419

E: zack.b@wellnexlife.com.au (mailto:zack.b@wellnexlife.com.au)

 

UK Investors

 

Strand Hanson (Financial & Nominated Advisor)

James Harris / Richard Johnson
    Tel: +44 (0) 20 7409 3494

 

Orana Corporate LLP (Joint Broker)
 swykeham@oranacorp.com (mailto:swykeham@oranacorp.com)

Sebastian Wykeham

 

S.P. Angel Corporate Finance LLP (Joint Broker)           Tel: +44 (0)20
3470 0470

David Hignell / Vadim Alexandre

 

 

To learn more, please visit: www.Wellnex Lifelife.com.au/
(https://wellnexlife.com.au/)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOALAMFTMTBBMMA