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ENEGEX LIMITED — Board/Management Information 2017
Apr 11, 2017
64859_rns_2017-04-11_c0bce60d-8a55-410d-9ca3-86af6c5df84d.pdf
Board/Management Information
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ASX RELEASE
12 April 2017
BOARD CHANGES
Enegex Limited. (ASX Code: ENX (Company) announces the following changes to its board of directors.
Mr Peter Armitage has been appointed as an independent non-executive director with effect from 11 April 2017. Mr Armitage is an experienced public company director, having served on the boards of numerous resources companies over more than 20 years. Mr Armitage is currently a director of ASX-listed companies Peako Limited and Strategic Energy Resources Limited.
Mr Graeme Menzies has resigned as a director of the Company. Mr Menzies has been a director of Enegex since its inception and is thanked most sincerely for his contributions.
Following Mr Menzies’ resignation, Mr Geoffrey Albers has been appointed Chairman of the Board.
The Board is now comprised of Mr Geoffrey Albers, Ms Rae Clark and Mr Peter Armitage.
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Robert Wright Company Secretary
Enegex Limited ABN 28 160 818 986 Level 21 500 Collins Street Melbourne t +61 3 8610 4713 e [email protected] w www.Enegex.com