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CAPRAL LIMITED — Board/Management Information 2023
Apr 26, 2023
64599_rns_2023-04-26_2ff45558-9531-4a43-89be-b049fa19ec38.pdf
Board/Management Information
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CAPRAL ASX ANNOUNCEMENT
Resignation of Director
Thursday, 27 April 2023
As previously advised, we confirm Graeme Pettigrew’s resignation. Graeme leaves the Board of Capral on excellent terms having made a substantial contribution to delivering the company’s strategy and securing a sustainable longterm returns for shareholders.
Graeme, who was appointed to the Capral Board on 18 June 2010 as a NonExecutive Independent Director, will be stepping down from his position as Director, member of the Audit & Risk Committee and Chairman of the Remuneration & Nomination Committee effective 27 April 2023.
We wish Graeme a happy and fulfilling retirement.
The Board also wishes to congratulate Mr Bryan Tisher, a Non-executive Independent Director, who has been elected to take over as Chairman of the Remuneration & Nomination Committee effective immediately.
Approved and authorised for release by Capral’s Board of Directors.
For further information please contact:
Corporate
Sacha Fraser, Capral P: + 61 2 8222 0112 E: [email protected]
Investors
Adrian Mulcahy, Market Eye P: +61 3 9591 8902 E: [email protected]
Yours faithfully
Tertius Campbell Company Secretary