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PACIFIC RESOURCES LIMITED — Board/Management Information 2021
Jan 21, 2021
65638_rns_2021-01-21_4d379c7f-d1f8-465b-b715-185e9cf06ad5.pdf
Board/Management Information
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22 January 2021
ASX ANNOUNCEMENT
APPOINTMENT OF COMPANY SECRETARY
AustChina Holdings Limited (AUH) is very pleased to announce that Suzanne Yeates has been appointed Company Secretary of AustChina Holdings Limited.
Suzanne, a Chartered Accountant, is Founder and Principal of Outsourced Accounting Solutions. She has worked with public companies for more than 20 years and provides both CFO and company secretarial services to a number of public and private companies.
Ms Leni Stanley, who has been Company Secretary of AustChina Holdings Limited since 2002 will be retiring from the position on 28 February 2021. The Board and Management thanks her for her service and wishes her all the best for the future.
Authorised by the Board
Daniel Chan – Chairman
Further information:
Andrew Fogg – Chief Executive Officer
Bruce Patrick – Chief Operating Officer
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