Delegat Group Limited - Appointment of Director
Delegat Group Limited advises that Shelly Cave has been appointed as a
non-executive director of the Company, effective 12 September 2016. Shelley
is a professional director, and is currently also on the boards of the
Financial Markets Authority and the Government Superannuation Fund Authority.
She was previously a corporate lawyer for 23 years, and a partner of Simpson
Grierson for 12 years. In her legal career, she acted across a wide range of
industry sectors and has significant experience in compliance and corporate
governance.
Delegat Group Limited also announces that Jane Freeman has informed the Board
of Directors that she is not seeking re-election at the Annual Shareholders
Meeting on 6 December 2016.
ENDS
For further information please contact
Jim Delegat
Executive Chairman
Delegat Group Limited
+64 9 359 7300
End CA:00288833 For:DGL Type:DIRECTOR Time:2016-09-12 11:22:38