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REEF CASINO TRUST — Board/Management Information 2021
Sep 29, 2021
65673_rns_2021-09-29_6442d1a6-818b-4d5f-a33f-74339f992d64.pdf
Board/Management Information
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30 September 2021
Market Announcements Australian Securities Exchange PO Box H224 AUSTRALIA SQUARE 1215
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RETIREMENT OF DIRECTOR
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APPOINTMENT OF MEMBER OF COMPLIANCE, AUDIT & RISK COMMITTEE
Reef Corporate Services Limited (RCS), the responsible entity for Reef Casino Trust announces the retirement of Mr Keith DeLacy. Mr DeLacy, a director appointed by unitholders, has served on the board since 1 December 1999 and was the Chairman of the Compliance Audit & Risk Committee. The Board thanks Mr DeLacy for his service.
A process to replace Mr DeLacy is underway. In accordance with the Reef Casino Trust constitution, the Chairman can appoint a director to fill a casual vacancy resulting from Mr DeLacy’s retirement.
RCS has today appointed Mr Philip Basha, a non-executive director of the responsible entity, as a member of the Compliance, Audit & Risk Committee replacing Mr Keith DeLacy.
Mr Simon McGrath, a non-executive director of the responsible entity and member of the Compliance, Audit & Risk Committee, has been appointed Chairman of the Compliance, Audit & Risk Committee.
Authorised by the board
Enquiries/further information
Allan Tan
Executive Director Reef Corporate Services Limited Responsible Entity, Reef Casino Trust +61 7 3211 3000 [email protected]
REEF CASINO TRUST ARSN 093 156 293
Registered Office Level 3 Sofitel Hotel 249 Turbot Street Brisbane QLD 4000 PO Box 12072 George Street Brisbane QLD 4003 Telephone: +61 7 3211 3000 Facsimile: +61 7 3211 4777
Addressing for invoicing Reef Hotel Casino 35-41 Wharf Street Cairns QLD 4870 PO Box 7320 Cairns QLD 4870 Telephone: +61 7 4030 8888 Facsimile: +61 7 4030 8831
Responsible Entity -
Reef Corporate Services Limited
ABN 66 057 599 621, AFSL 246699