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ASX LIMITED — Board/Management Information 2012
Aug 28, 2012
64439_rns_2012-08-28_3b1c253c-5749-4492-9c46-7aa081ac5f05.pdf
Board/Management Information
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ASX Limited ABN 98 008 624 691
Exchange Centre 20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215 Telephone +61 2 9227 0000 www.asx.com.au
29 August 2012
Australian Securities and Investments Commission Mr Oliver Harvey Senior Executive Leader, Exchange Market Operators Level 5, 100 Market Street SYDNEY NSW 2000
ASX Market Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000
ASX Board Renewal
The Board of ASX Limited (ASX) today announces the appointment of Ms Heather Ridout as a non-executive director of the company. Her appointment is part of ASX’s continuing Board renewal process, as outlined by the Chairman in the 2012 Annual Report.
Ms Ridout will stand for election as a director at ASX’s 2012 Annual General Meeting (AGM) on 5 October 2012.
ASX Chairman, Mr Rick Holliday-Smith, welcomed Ms Ridout to the ASX, saying: “Heather Ridout brings an extensive understanding of Australian industry to the ASX Board. This is an important attribute given our determination that ASX should remain a leading market on which to list and raise capital. Her expertise in public policy debates will be beneficial for the company as it navigates through a period of major change in financial market structure and regulation.”
Ms Ridout is a director of AustralianSuper and Sims Metal Management, and a member of the Board of the Reserve Bank of Australia.
Current ASX director, Ms Jillian Broadbent, has notified the Chairman that she proposes to retire from the ASX Board after the AGM, to focus on her new role as Chair of the Clean Energy Finance Corporation.
Amanda J Harkness
Group General Counsel & Company Secretary
For further inquiries, please contact:
Finance/Investor Relations:
Media: Finance/Investor Relations: Kristen Kaus Stephen Hammon Executive, Media and Communications General Manager, Finance Tel: +61 2 9227 0410 Tel: +61 2 9227 0260 Mobile: 0421 380 773 Mobile: 0488 212755 [email protected] [email protected] www.asxgroup.com.au/media-releases.htm www.asxgroup.com.au/investor-relations.htm
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