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Appointment of Non-Executive Director

12th Jun 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: [email protected]

 

UK Investors

Strand Hanson (Financial & Nominated Advisor)

James Harris / Richard Johnson Tel: +44 (0) 20 7409 3494

Orana Corporate LLP (Joint Broker) [email protected]

Sebastian Wykeham

S.P. Angel Corporate Finance LLP (Joint Broker) Tel: +44 (0)20 3470 0470David 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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