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BLACKWALL LIMITED Board/Management Information 2016

Sep 22, 2016

64590_rns_2016-09-22_ab2ce3b7-c9ff-400a-ae91-a516c3db444b.pdf

Board/Management Information

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23 September 2016

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ASX Release

BWF: Resignation of Company Secretary

BlackWall Limited announces the resignation of Caroline Raw. After three years as BlackWall’s in-house legal advisor, Compliance Officer and Company Secretary, Caroline has decided to continue her legal career in the corporate and commercial team at Hall & Wilcox.

Hall & Wilcox are the corporate lawyers for BlackWall and its funds and, as such, Caroline will continue to build on the significant contribution she has made to our business as an external advisor.

We thank Caroline for her contribution, congratulate her on her new role and look forward to working with her in the future.

Timothy Brown, BlackWall Chief Financial Officer, will assume the position of Company Secretary across the BlackWall group.

Stuart Brown Chief Executive Officer BlackWall Limited


BLACKWALL LIMITED (ASX Code: BWF) ABN 37 146 935 131 Level 1, 50 Yeo Street, Neutral Bay, Sydney NSW 2089 Australia | PO Box 612, Neutral Bay, Sydney NSW 2089 Australia | Tel +61 2 9033 8611 | Fax +61 2 9033 8600 | www.blackwall.com.au