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GENETIC TECHNOLOGIES LIMITED — Board/Management Information 2009
Nov 24, 2009
65022_rns_2009-11-24_89f68e74-bc04-4e2a-a329-57b75e639819.pdf
Board/Management Information
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ASX ANNOUNCEMENT
November 25[th] , 2009
Resignation of Mr. Fred Bart as Chairman and Company Director
The Board of Directors of Genetic Technologies Limited (ASX: GTG; NASDAQ: GENE) advises that the Company’s Chairman, Mr. Fred Bart, has resigned as a Director of the Company and various subsidiaries.
As a result, Resolution 2 of the Notice for the 2009 Annual General Meeting, which was to consider Mr. Bart’s re-election, has been withdrawn and will therefore not be put before the Meeting which is scheduled to be held at 10.00 am today.
The Company would like to thank Mr. Bart for his significant contribution during the past 13 years as a Director and the past twelve months as Chairman of the Board.
FOR FURTHER INFORMATION PLEASE CONTACT
Dr. Paul D.R. MacLeman Chief Executive Officer Genetic Technologies Limited Phone: +61 3 8412 7000
Genetic Technologies Limited ABN 17 009 212 328 • Website : www.gtg.com.au • Email : [email protected] 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