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AMCIL LIMITED — Board/Management Information 2020
Aug 19, 2020
64375_rns_2020-08-19_d324c2cb-e56c-473f-b216-11afd985b247.pdf
Board/Management Information
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20 August 2020
The Manager ASX Market Announcements Australian Securities Exchange Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000
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AMCIL Limited Retirement of Chairman
Today, the Chairman of AMCIL Limited has advised the Board of his intention to retire at the forthcoming Annual General Meeting on 8 October 2020.
Mr Teele has been a Director of the Company for over 17 years having become a director in 2003 and appointed Chairman in 2004.
The Board is deeply appreciative of Mr Teele’s dedicated leadership and outstanding contribution. The Company and its shareholders have greatly benefitted from his experience, wisdom and strong commitment to the best interest of shareholders.
The Board has appointed Mr Rupert Myer AO as Chairman of the Company with effect from the conclusion of the 2020 Annual General Meeting.
For any enquiries contact:
Mark Freeman Managing Director Tel: (03) 9225 2122
Authorised by the Board of AMCIL Limited.