Appointment of Additional Company Secretary

Ventia Services Group Limited
ABN 53 603 253 541

Level 8, 80 Pacific Highway
North Sydney NSW 2060
AUSTRALIA

ventia.com
ASX and NZX Release


8 April 2022

Appointment of Additional Company Secretary
In accordance with ASX Listing Rule 3.16.1, Ventia Services Group Limited (Ventia) advises the
appointment of Debbie Schroeder as an additional Company Secretary of Ventia, effective from 8 April
2022.
Debbie joined Ventia in January 2022 and is currently the General Counsel - Corporate. She has
extensive experience as a commercial lawyer and governance professional. Prior to joining Ventia,
Debbie was employed as the Head of Legal, Company Secretariat and Risk Management at CSR
Limited. She holds a Bachelor of Laws from the University of Sydney.
Zoheb Razvi, who has been the Group Company Secretary of Ventia since June 2019, continues in
his role.
In accordance with ASX Listing Rule 12.6, Ventia advises that Debbie is nominated (in addition to
Zoheb) as responsible for communication with the ASX in relation to Listing Rule matters.




This announcement was authorised by the Board.

-Ends-

For further information, please contact:

Investors Media
Chantal Travers Sarah McCarthy
General Manager Investor Relations General Manager Brand, Marketing & Communications
chantal.travers@ventia.com sarah.mccarthy@ventia.com
+61 428 822 375 +61 400 993 542

About Ventia
Ventia is a leading essential infrastructure services provider in Australia and New Zealand, proudly providing the services that
keeps infrastructure working for our communities. Ventia has access to a combined workforce of more than 35,000 people,
operating in over 400 sites across Australia and New Zealand. With a strategy to redefine service excellence by being client-
focused, innovative and sustainable, Ventia operates across a broad range of industry segments, including defence, social
infrastructure, water, electricity and gas, resources, telecommunications and transport.