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COMPLII FINTECH SOLUTIONS LTD Board/Management Information 2005
64639_rns_2005-08-08_f96a792f-b364-4f98-b276-70e53decb929.pdf
Board/Management Information
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G Retail Limited ACN 098 238 585
Level 6, 15 Castlereagh Street Sydney NSW 2000
Phone: 02 9287 6394
Fax: 02 8915 1148
The Manager Company Announcements Office Australian Stock Exchange Level 6, 20 Bridge Street SYDNEY NSW 2000
9 August 2005
Dear Sir
Retirement of Director
Please find attached an announcement in connection with the retirement of a director.
Yours faithfully
Laneson
Chris Charleson Company Secretary
G Retail Limited ACN 098 238 585
Level 6, 15 Castlereagh Street Sydney NSW 2000 Phone: 02 9287 6394 Fax: 02 8915 1148
RETIREMENT OF DIRECTOR
Mr. Duncan Shaw has retired from the Board of G Retail effective 5th August 2005.
Duncan has been a Director of the Company since its listing on the ASX in late 2001, and has decided to step down in light of his other professional commitments.
The Board of G Retail Limited wish to thank Duncan for his counsel and efforts on behalf of the company, especially over the past twelve months, for which we are particularly grateful.
For further information:
Andrew Brown Chairman (02) 9239 8744 / 0418 215 255