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APA GROUP — Board/Management Information 2019
Feb 19, 2019
64398_rns_2019-02-19_2b3d2260-b4e4-45e7-bcde-65af8b9fd22a.pdf
Board/Management Information
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Australian Pipeline Ltd ACN 091 344 704 | Australian Pipeline Trust ARSN 091 678 778 | APT Investment Trust ARSN 115 585 441 Level 25, 580 George Street Sydney NSW 2000 | PO Box R41 Royal Exchange NSW 1225 Phone +61 2 9693 0000 | Fax +61 2 9693 0093 APA Group | apa.com.au
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20 February 2019
ASX ANNOUNCEMENT
APA Group (ASX: APA)
APA BOARD CHANGES
APA Group (ASX: APA), announces the appointment of James Fazzino as a non-independent Non-executive Director to the Board of Australian Pipeline Limited ( APL ) with effect from 21 February 2019 and the retirement of Russell Higgins AO from the Board.
APL is the responsible entity of Australian Pipeline Trust and APT Investment Trust that together comprise APA Group.
Michael Fraser, Chairman of APA Group said, “Board renewal continues to be a key priority for us and I am pleased to welcome James Fazzino to APL’s Board. His commercial acumen, international expansion experience and understanding of energy needs from a customer’s perspective will complement existing Directors skills and strengthen the Board.
“Russell has been a Director with APL since 2004 and has contributed extensive expertise to APL‘s Board across all aspects of the energy sector. He has provided a stable and consistent voice during APA’s growth and development over the last 14 years. The Board sincerely thanks Russell for his service to APA as a Director.”
James is currently the Chairman of Manufacturing Australia and formerly the Managing Director and Chief Executive officer of Incitec Pivot where, during his 14 year tenure, first as CFO and then as CEO, he oversaw the construction of two new manufacturing plants, successful integration of the $3 billion Dyno-Nobel acquisition and restructuring of the group to become a global industrial chemical company. He is a member of the Expert Advisory Panel of the Australian Energy Market Operator, Chairman of Osteon Medical and Vice Chancellors Fellow at La Trobe University.
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Nevenka Codevelle Company Secretary Australian Pipeline Limited
For further information, please contact:
Investor enquiries: Media enquiries: Jennifer Blake Louise Watson Telephone: +61 2 9693 0097 Telephone: +61 2 8011 0591 Mob: +61 455 071 006 Mob: +61 419 185 674 Email: [email protected] Email: [email protected]
About APA Group (APA)
APA is a leading Australian energy infrastructure business, owning and/or operating in excess of $20 billion of energy infrastructure assets. Its gas transmission pipelines span every state and territory on mainland Australia, delivering approximately half of the nation’s gas usage. APA has direct management and operational control over its assets and the majority of its investments. APA also holds ownership interests in a number of energy infrastructure enterprises including SEA Gas Pipeline, SEA Gas (Mortlake) Partnership, Energy Infrastructure Investments and GDI Allgas Gas Networks.
APT Pipelines Limited is a wholly owned subsidiary of Australian Pipeline Trust and is the borrowing entity of APA Group.
For more information visit APA’s website, apa.com.au
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