The Directors advise that Steve Bootten and Dianne McAteer will be retiring
from the Board by rotation at the Company''s Annual Meeting of shareholders to
be held on 31 October 2017.
While both Steve and Dianne are eligible for re-election to the Board, only
Dianne is offering herself for re-election at the Annual Meeting.
The decision by Steve not to offer himself for re-election means that he will
retire from the Board at the conclusion of the Annual Meeting.
The Directors take this opportunity to thank, on behalf of shareholders,
management and staff, Steve for his contribution to the Board and the Company
over the last two years.
For and on behalf of the Board of Directors
Sarah Haydon
Chairman
28 September 2017
For more information regarding this announcement, please contact Sarah Haydon
on 09 277 6000.
End CA:00307912 For:CAV Type:ADMIN Time:2017-09-28 09:09:38