Wellnex Life Limited - Appointment of Non-Executive Director

Wellnex Life

12/06/2026 09:45

RNS Number : 1226I
  
Wellnex Life Limited
  
12 June 2026
  
 


AIM Announcement                                                                                                                              12 June 2026
 
Appointment of Non-Executive Director
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).
For further information, please contact:
 
Wellnex Life Limited (ASX:WNX)                                              
Eric Jiang                                                                                               
Interim Executive Chairman                                                       
E: eric.j@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
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: https://wellnexlife.com.au/
 
Additional Information:
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/Partnerships


Past Directorships/Partnerships within the last 5 years




Angels In Our Town


Global 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








 
There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.
 




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