Recharge Metals LimitedASX: REC

Company Secretary Appointment/Resignation

· Issued by Recharge Metals Limited via ASX

Filed with ASX · · 1 page · English and French

Summary by 6ix AI

Recharge Metals Limited has announced the appointment of Mr. Steven Wood as Company Secretary, effective immediately. Mr. Wood is an experienced professional with a background in corporate advisory and financial management for ASX listed entities. He replaces Mr. Joel Ives and Mr. Tom O’Rourke, who have stepped down from their roles as Joint Company Secretary. The company also announced a change in its registered office location.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

ASX Release 0 2 Nov ember 2026 ASX:REC Change of Company Secretary Recharge Metals Limited (ASX: REC, Recharge or the Company) is pleased to advise that Mr Steven Wood has been appointed as Company Secretary, effective immediately. Mr Wood is an experienced Company Secretary and Chartered...

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