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ASX LIMITED Board/Management Information 2007

Sep 9, 2007

Board/Management Information

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10 September 2007

ASX advises that Anthony D’Arcy has resigned as Company Secretary. A new Company Secretary announcement will be made later in September 2007.

Kristy Chambers will remain the person nominated under Listing Rule 12.6 for communication with ASIC with regard to listing rule matters.

For further information please contact:

Kristy Chambers Deputy Company Secretary (BH) +61 2 9227 0979 [email protected]