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PACIFIC RESOURCES LIMITED — Board/Management Information 2018
Nov 20, 2018
65638_rns_2018-11-20_f0f06744-5d5f-471b-949a-fc1374c8b936.pdf
Board/Management Information
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21 November 2018
To : Australian Securities Exchange Companies Announcement Office Electronic Lodgment System
Resignation of a Director
AustChina Holdings Limited announced today that Mr Ron Marks, a Non‐Executive Director has resigned for personal reasons, effective today.
AustChina’s Chairman, Mr Anthony Chan said: “Mr Marks joined AustChina Holdings Limited on 23 November 2013 and for the past 5 years he has provided invaluable advice and support to the Board of Directors and Executive Team of the Company.
On behalf of the Board, I wish him all the best for his future endeavours”.
Yours sincerely
AustChina Holdings Limited
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Leni Stanley Company Secretary
AustChina Holdings Limited ABN 20 075 877 075 Level 16, 344 Queen Brisbane Queensland 4000 GPO Box 762 Brisbane Queensland 4001 Australia T +61 7 3229 6606 [email protected] www.austchinaholdings.com