Exciting Announcement – Corporate Counsel Acquisition

2 Feb 2018

Company Update

BoardRoom Australia is delighted to further enhance and extend our existing market-leading corporate secretarial service through the recent acquisition of Melbourne-based Corporate Counsel.

This transaction reflects BoardRoom’s ongoing commitment to maintain its leadership position in the provision of services to the corporate sector and builds on our recent acquisition of Sydney-based Boardworx.

Corporate Counsel founder Sophie Karzis and her experienced team have built an impeccable reputation for delivering flexible and customised company secretarial solutions, resulting in the formation of long-term partnerships with an extensive portfolio of ASX listed and unlisted clients.

BoardRoom and Corporate Counsel have worked closely together over time and exhibit abundant cultural synergies, which will further extend our operational footprint and embed BoardRoom’s position as the leading corporate secretarial provider in Australia.

We welcome Sophie and the team on board and look forward to a very exciting future together.

Should you have any questions or require additional information on our corporate secretarial services, please contact Tom Bloomfield, General Manager Corporate Secretarial Services at tom.bloomfield@boardroomlimited.com.au or on 02 9290 9617.

Contact BoardRoom for more information:

Rhett Tregunna

Chief Executive Officer

rhett.tregunna@boardroomlimited.com.au

Questions?