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ENECO REFRESH LTD — Board/Management Information 2021
Oct 6, 2021
64874_rns_2021-10-06_55fae68c-d695-42f1-9697-53bf50181c3e.pdf
Board/Management Information
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Eneco Refresh Limited ( ACN 079 681 244) 17 Denninup Way, Malaga WA 6090 Tel: (08) 9248 7222 Fax: (08) 9248 7233 Email: [email protected] Website: www.eneco-refresh.com.au
Thursday, 7 October 2021
ASX Announcement
(ASX: ERG)
Director Appointment / Resignation
Eneco Refresh Limited (Company) would like to announce the appointment of Mr Colin Moran as an independent, Non-Executive Director.
Mr Moran is currently an Executive Director of Eneco Energy Ltd (SGX:R14), a company listed on the Singapore Exchange. Prior to that he was Chief Executive Officer of Eneco Energy Ltd and Richlands Logistics group, Singapore. He has held senior management positions in the TNT group of companies for more than 20 years both in Australia and Indonesia.
Mr Moran will chair our Remuneration Committee.
The Company regrets the resignation of Mr Yasuhiro Yamamoto. Mr Yamamoto has been a Non-Executive Director since 17 January 2019. The Board of Directors would like to thank Mr Yamamoto for his contributions to the Company. We wish him well in his future endeavours.
This announcement has been authorised for release by the Board of Directors.
For more information, please contact:
Henry Heng Executive Chairman [email protected]
Distributor of
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Eneco Australia Pty Ltd (ABN 16 631 139 261) 17 Denninup Way, Malaga WA 6090 T: 08 92487222 F: 08 92487233 E: [email protected] Refresh Waters Pty Ltd (ABN 20 115 000 318) Perth - 17 Denninup Way, Malaga WA 6090 T: 08 92487222 F: 08 92487233 E: [email protected] Kalgoorlie – 33/46 Great Eastern Hy, Kalgoorlie WA 6430 T: 08 90222266 F: 08 90224468 E: [email protected] Melbourne – 11 Olive Grove, Keysborough Vic 3173 T: 03 87128432 F: 03 97015744 E: [email protected] Sydney – 3 Salisbury St, Silverwater NSW 2128 T: 02 97484200 F: 02 97484366 E: [email protected] Darwin – 22 Hamaura Rd, East Arm NT 0822 T: 04 06841419 E: [email protected] Refresh Waters Queensland Pty Ltd (ABN 97 095 451 406) Brisbane – 120 Mica Street, Carole Park Qld 4300 T: 07 32711251 F: 07 38793019 E: [email protected] Toowoomba – 600 Boundary St, Toowoomba Qld 4350 T: 07 46590400 F: 07 46590411 E: [email protected] Refresh Plastics Pty Ltd (ABN 82 616 217 791) t/a Ampi Plastics – 9 Olive Grove, Keysborough Vic 3173 T: 03 97015600 F: 03 97015744 E: [email protected]