Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

EXCELSIOR CAPITAL LTD Board/Management Information 2016

Nov 16, 2016

64816_rns_2016-11-16_37d23654-27b3-40d4-afff-6d4f383cf783.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [78 x 43] intentionally omitted <==

CMI Limited ABN 98 050 542 553 485A Zillmere Road Zillmere Qld 4034 Australia Postal address: PO Box 716 Virginia Qld 4014 Australia Telephone: (07) 3863 0667 Facsimile: (07) 3863 0795 Email: [email protected] Web: www.cmilimited.com.au

17 November 2016

Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Appointment of General Manager and Resignation of Company Secretary

CMI Limited (ASX:CMI) announces the appointment of Mr James (Jim) Johnson as General Manager - Electrical, effective 18 January 2017, as a replacement for Mr Jeff Heslington. Mr Heslington is in discussions with the Board of Directors regarding his role with CMI Limited moving forward.

Jim has worked in the electrical industry for the last two decades, predominantly in General Manager roles and has broad experience in sales, marketing, manufacturing and distribution.

In addition, CMI Limited announces the resignation of Sharyn Williams from the role of Company Secretary, effective 15 December 2016. The Company will announce a replacement Company Secretary in due course.

CMI thanks both Ms Williams and Mr Heslington for their significant contribution to the Group.

==> picture [98 x 52] intentionally omitted <==

Leanne Catelan Director, CMI Limited

- ENDS –

For further information please contact:

Ms Leanne Catelan Non Executive Director Phone: +61(7) 3863 0667

About CMI (ASX: CMI): Established in 1991, and listed on the ASX in 1993, CMI Limited’s operation comprises the design and distribution of electrical components and cables for resources and infrastructure applications through its CMI Electrical Division.