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MYSTATE LIMITED — Board/Management Information 2013
Mar 24, 2013
65395_rns_2013-03-24_d59bf037-4be7-4d84-a7ae-978c9afeb969.pdf
Board/Management Information
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ASX and Media Release
25 March 2013
Chief Financial Officer will depart on 30 April 2013
Hobart, Monday, 25 March 2013: Diversified financial services group, MyState Limited, today announced that Chief Financial Officer, Paul Viney, will be leaving the organisation on 30 April, 2013. A process to replace Mr Viney has already commenced.
Mr Viney was appointed Chief Financial Officer and Company Secretary for Tasmanian Perpetual Trustees in July 2003. He continued in these roles at the formation of MyState Limited in September 2009 following the merger between MyState Financial and Tasmanian Perpetual Trustees. In September 2012, Mr Viney resigned as Company Secretary to focus on growth opportunities for MyState Limited and key capability projects within the finance area.
MyState Limited’s Managing Director, John Gilbert, said; “Paul has made a significant contribution to MyState Limited since it was formed in the merger between MyState Financial and Tasmanian Perpetual Trustees. Not only was Paul influential in that particular merger, he has helped deliver strong results for our organisation.”
Mr Gilbert added, “Paul was integral to the acquisition of The Rock. He has transformed systems and processes within the Group’s finance area, helped to build strong corporate capability in mergers and acquisitions and he leaves the business in very good shape for the future.”
A process to replace Mr Viney has commenced; Mr Gilbert said, “We have begun the search to find a suitable replacement and we intend to make an announcement on a replacement prior to Paul’s departure.”
Mr Viney said; “MyState Limited has produced very strong results under John’s leadership and I am proud of my contribution in driving growth for all stakeholders helping to increase market capitalisation of the Company to some $385 million. With the Company in solid shape, I feel I am able to pursue other opportunities and challenges.”
Mr Gilbert added, “Paul leaves with our sincere appreciation for his efforts and best wishes for the future from the Board, fellow Executives and staff.”
ENDS
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About MyState Limited
MyState Limited is an ASX-listed diversified financial Group formed in September 2009 to effect the merger of MyState Financial Limited (MSF), an authorised deposit-taking institution, and Tasmanian Perpetual Trustees Limited (TPTL), a trustee and wealth management company. MyState acquired The Rock Building Society Limited, based in Rockhampton, in December 2011.
MyState Limited, MSF and The Rock are regulated by APRA and MyState Limited was enabled under Tasmanian legislation to own the authorised trustee company TPT. MSF, The Rock and TPT hold Australian Financial Services Licences issued by ASIC.
Investor Enquiries
John Gilbert Managing Director, MyState Limited +61 427 047 555
Greg Slade Slade Investor Relations +61 488 917 882 [email protected]
Media Enquiries
Stephen Pender MyState Limited +61 409 166 764 [email protected]
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