Synergia Energy Names Stacey Britza as Company Secretary After 18 Years of Dedicated Service

Stacey Britza’s Extensive 18-Year Tenure Strengthens Synergia Energy’s Leadership Team

Stacey Britza’s elevation to Company Secretary marks a significant internal advancement for a professional embedded within Synergia Energy’s leadership for nearly two decades. The company’s announcement confirms Ms Britza’s 18-year tenure, during which she has held progressively senior roles including Executive Assistant and Assistant Company Secretary. This extensive experience has equipped her with an in-depth understanding of the company’s operational protocols, regulatory requirements, and Board governance processes.

Her long-standing association with Synergia Energy provides valuable continuity amid governance changes. Ms Britza’s institutional knowledge encompasses the company’s historical compliance practices, shareholder communication strategies, and regulatory interactions. This internal promotion mitigates risks often linked to external appointments, ensuring a smooth transition. Her prior role as Assistant Company Secretary indicates familiarity with core secretarial duties, facilitating a seamless assumption of full responsibilities.

Board Appointment as Non-Executive Director Precedes Company Secretary Role

Ms Britza’s appointment follows her recent inclusion on Synergia Energy’s Board as a Non-Executive Director on 12 May 2026, just over two months before becoming Company Secretary. This progression reflects a deliberate, phased leadership transition, allowing her to gain Board-level experience before undertaking the critical secretarial function. The timing suggests the Board’s confidence in her ability to integrate strategic oversight with governance administration.

Serving simultaneously as Non-Executive Director and performing secretarial duties during this interim period provided Ms Britza with comprehensive insight into both the strategic and operational aspects of governance. This dual exposure likely prepared her effectively for the demands of the Company Secretary position. The Board’s decision to appoint her first as a director underscores trust in her judgment and capacity to contribute to high-level discussions alongside administrative responsibilities.

Governance and Compliance Expertise Central to Appointment

The company’s announcement highlights Ms Britza’s significant involvement in Synergia Energy’s governance, regulatory compliance, and Board administration over many years. Her key role in supporting company secretarial functions emphasizes the Board’s prioritization of regulatory expertise for this position. For an AIM-listed entity like Synergia Energy, adherence to listing rules, disclosure obligations, and governance standards is crucial, making her experience highly valuable.

Ms Britza’s long-term exposure through roles such as Executive Assistant and Assistant Company Secretary has provided her with a thorough understanding of the company’s regulatory landscape. This background equips her to manage compliance duties, Board meeting coordination, shareholder communications, and statutory filings efficiently, minimizing any learning curve. The Board’s statement that she has been “closely involved” in governance matters indicates substantive engagement beyond administrative tasks.

Seamless Transition in Company Secretary Role

The immediate effect of Ms Britza’s appointment from 24 July 2026 suggests Synergia Energy executed a smooth transition without an interim period. This reflects strong confidence in her readiness to assume full secretarial responsibilities and indicates continuity in governance operations due to her prior secretarial involvement. The swift handover likely minimizes disruption to regulatory filings, Board administration, and compliance processes.

The appointment concludes the tenure of Allison Pacinotti, with the Board expressing gratitude for her service. No details were provided regarding Ms Pacinotti’s departure or future involvement with the company. The internal promotion approach highlights Synergia Energy’s emphasis on retaining institutional knowledge and cost-effective leadership succession.

Governance Framework Within AIM Market Context

As an AIM-listed company trading under ticker SYN, Synergia Energy operates under the London Stock Exchange’s Alternative Investment Market regulations. Compliance with AIM Rules, disclosure requirements, and corporate governance standards falls under the Company Secretary’s remit. Ms Britza’s appointment entrusts her with ensuring the company meets these obligations, including timely market announcements, maintaining corporate records, and supporting Board governance.

The Company Secretary role typically involves managing Regulatory News Service (RNS) disclosures, maintaining filings at Companies House, overseeing shareholder communications, and administering Board meetings. Ms Britza’s 18 years of internal experience, including prior secretarial duties, indicate strong familiarity with these responsibilities. Her governance and compliance expertise positions her to effectively liaise between the Board, regulators, advisors, and shareholders. The Board’s emphasis on her governance skills reflects the critical nature of this role in a listed company.

Investor Relations and Shareholder Engagement Under New Company Secretary

The Company Secretary function includes overseeing shareholder communications, maintaining the shareholder register, and coordinating with investor relations. The announcement identifies Briana Stayt as Synergia Energy’s Investor Relations contact, indicating a dedicated IR function. Ms Britza’s role as Company Secretary makes her a pivotal governance link between the Board and shareholders, ensuring disclosures are accurate, timely, and compliant.

For investors, Ms Britza’s internal promotion with extensive company knowledge offers assurance of continuity in shareholder engagement and communication processes. Her prior governance experience suggests she understands the information flows necessary to keep shareholders informed of material developments. The continued presence of Briana Stayt as IR contact signals stability in investor relations operations.

Company Overview and Strategic Insights

While the announcement focuses on the Company Secretary transition, it provides limited details on Synergia Energy’s core operations, geographical focus, or strategic direction. Contact information includes Australian telephone numbers and an address, implying the company operates in Australia’s energy sector. However, specifics on business segments, assets, revenues, or operational metrics are not disclosed. Investors seeking detailed insights should refer to the company’s regulatory filings, annual reports, and prior RNS releases.

The appointment of a Company Secretary with deep institutional knowledge reflects Synergia Energy’s emphasis on governance continuity. As an AIM-listed entity, maintaining robust governance structures and competent leadership is vital for investor confidence. Promoting Ms Britza internally demonstrates the company’s commitment to developing leadership talent from within.

Board Endorsement and Leadership Transition Communication

Roland Wessel, CEO of Synergia Energy, confirmed Ms Britza’s appointment and thanked Allison Pacinotti for her contributions. This formal acknowledgement exemplifies professional change management and provides a clear transition narrative. The CEO’s direct involvement underscores the importance of the Company Secretary role and reassures stakeholders of leadership stability.

The announcement was disseminated via the Regulatory News Service on 24 July 2026 through Investegate, fulfilling AIM-listed company disclosure requirements. As a material change in company officers, public notification to shareholders and the market was necessary. The company also provided contact details for further inquiries, including its Nominated Advisor SP Angel Corporate Finance LLP and Joint Broker AlbR Capital Limited, reflecting engagement with regulatory and advisory partners during this transition.

Outlook for Governance and Compliance Under New Company Secretary

Ms Britza’s appointment establishes a governance framework led by an individual with extensive internal experience and recent Board-level exposure. Her progression from Non-Executive Director in May 2026 to Company Secretary in July 2026 signals the Board’s confidence in her strategic and administrative capabilities. Investors should observe whether this leadership change enhances governance disclosures, regulatory compliance, and shareholder communications in future updates.

The immediate and seamless transition suggests Synergia Energy anticipates no disruption to governance or administrative functions. For investors, this continuity provides reassurance regarding the stability of compliance processes and shareholder engagement. Ms Britza’s longstanding service positions her to uphold established standards while potentially introducing improvements informed by her dual perspective as director and Company Secretary.