AMP Limited has announced that Kate Gordon, the company's Head of Corporate Governance, has been appointed as Company Secretary of the company, effective 4 March 2022. Ms. Gordon joined the company as Senior Company Secretary & Senior Legal Counsel in June 2020. Before joining the company, Ms. Gordon worked at Henry Davis York (now Norton Rose Fulbright) and HWL Ebsworth Lawyers.

David Cullen, the company's Group General Counsel, has also been appointed as Company Secretary of the company, effective 4 March 2022. Mr. Cullen joined the company in September 2004 and was appointed Group General Counsel in May 2018. Mr. Cullen has group-wide responsibility for the company's legal and governance functions.

Prior to his appointment as Group General Counsel, Mr. Cullen was the Group Company Secretary and General Counsel, Governance at the company, which included acting as Company Secretary for AMP Limited. Following the above appointments, Marissa Bendyk will cease to hold the role of Company Secretary of the company, effective 4 March 2022. For the purposes of ASX Listing Rule 12.6, Mr. Cullen will be the person responsible for communications with ASX.