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CULLEN RESOURCES LIMITED — Board/Management Information 2017
Oct 18, 2017
64724_rns_2017-10-18_5fca38b3-873c-4713-969c-7df0c1325392.pdf
Board/Management Information
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ABN 46 006 045 790
ASX Symbol: CUL
ASX ANNOUNCEMENT
19 October 2017
RETIREMENT OF CHAIRMAN AND BOARD CHANGES
Dr Denis Clarke, Chairman of Cullen Resources Limited (Cullen), today advised the Board that he intends to retire as a Non-Executive Director and Chairman at the conclusion of Cullen’s Annual General Meeting in November. He will be succeeded in the Chairman role by current Non-Executive Director Mr John Horsburgh.
Also, Mr Grahame Hamilton, a Non-Executive Director of Cullen, will not be seeking re-election at the forthcoming Annual General Meeting and will retire at the conclusion of the meeting.
The Board would like to sincerely thank Denis and Grahame for their valuable contributions to the Cullen Board over many years.
Further information contact:
Wayne Kernaghan Company Secretary +61 8 9474 5511
Unit 4, 7 Hardy Street South Perth | Western Australia 6151 Telephone: +61 8 9474 5511 | Facsimile: +61 8 9474 5588 E-mail: [email protected] Website: www.cullenresources.com.au