Terragen Holdings LtdASX: TGH

Change of Joint Company Secretary

Aug 27, 2026 at 7:47 PM EDT · Issued by Terragen Holdings Ltd via ASX

Filed with ASX · Aug 27, 2026 at 7:47 PM EDT · 1 page · English

On 6ix: 6ix.com/news/change-of-joint-company-secretary-3

Release

Terragen Holdings Limited Unit 6, 41 Access Crescent, Coolum, QLD, 4573, Australia +61 1300 837 724 | http://www.terragen.com.au/ |36 073 892 636 ASX Announcement For immediate release 28 August 2026 th July 2026 Change of Joint - Company Secretary ...

Terragen Holdings Ltd on 6ix

Earlier from Terragen

TGH Appendix 4E and FY26 Annual ReportAug 25
FY26 Corporate Governance Statement and Appendix 4GAug 25
2026 Annual Report to ShareholdersAug 25
Appendix 4C - 30 June 2026Jul 29
Terragen Secures 1st Commercial Feedlot, Mort & Co UpdateMay 27

Later from Terragen

Notice under LR 3.13.1Oct 2
Change of Chief Financial Officer & Joint Company SecretaryOct 6
Resignation of Non-Executive ChairOct 18
Final Director's Interest Notice - M AllanOct 19
Notice of Annual General Meeting/Proxy FormOct 26

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