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GENETIC TECHNOLOGIES LIMITED — Board/Management Information 2008
Oct 21, 2008
65022_rns_2008-10-21_eb563675-2561-408d-94b2-5c292319e2d9.pdf
Board/Management Information
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ASX ANNOUNCEMENT October 22[nd] , 2008
Withdrawal of Consent to Act as a Director
Genetic Technologies Limited (ASX: GTG; NASDAQ: GENE) advises that it has received a letter from Mr. Grahame Leonard AM advising that he wishes to withdraw his consent to act as a Director of the Company with immediate effect.
Resolution 8 in the Company’s Notice of Annual General Meeting, which was released to the Market on 15 October 2008, deals with the proposed appointment of Mr. Leonard at the AGM to be held on Wednesday, 19 November 2008.
In light of the letter received from Mr. Leonard, this Resolution will now be withdrawn and will not be put to the Meeting.
FOR INFORMATION REGARDING THIS ANNOUNCEMENT PLEASE CONTACT
Thomas G. Howitt Company Secretary Genetic Technologies Limited (ABN 17 009 212 328) Phone: +61 3 8412 7000
Genetic Technologies Limited • Website : www.gtg.com.au • Email : [email protected] ABN 17 009 212 328 Registered Office • 60-66 Hanover Street Fitzroy Victoria 3065 Australia • Postal Address P.O. Box 115 Fitzroy Victoria 3065 Australia Phone +61 3 8412 7000 • Fax +61 3 8412 7040