In accordance with paragraph 3.59 of the JSE Listings Requirements, Omnia Holdings Limited (JSE: OMN) has officially announced the resignation of Michelle Nana from her role as the company secretary. Omnia, incorporated in the Republic of South Africa with registration number 1967/003680/06, confirmed that Michelle Nana will conclude her services with the company on April 22, 2024, following the completion of her notice period.
The board of directors expressed gratitude for Michelle Nana’s dedicated service and acknowledged her significant contributions to Omnia during her tenure as the company secretary. The departure marks the end of an era for Michelle, and the board wishes her success in all her future endeavors.
With the impending departure of Michelle Nana, Omnia Holdings Limited is set to commence the process of appointing a new company secretary. This critical role plays a pivotal part in the company’s governance and compliance, making the selection process crucial for maintaining operational efficiency.
| Event | Date |
|---|---|
| Michelle Nana Resigns | April 22, 2024 |
| Appointment Process Begins | Immediately |
| New Company Secretary Announcement | To be communicated in due course |
The company assures shareholders and stakeholders that the transition will be handled diligently to ensure continuity and effectiveness in corporate governance.
As the company bids farewell to Michelle Nana, attention now turns to the future with the initiation of the process to appoint a new company secretary. The board remains confident in the capability of its team and is committed to ensuring a seamless transition for the continued success of Omnia Holdings Limited.
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