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RURAL FUNDS GROUP — Board/Management Information 2017
Feb 16, 2017
65689_rns_2017-02-16_79f707c0-1c1d-42d8-ab6c-2b0a5c771bef.pdf
Board/Management Information
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Rural Funds Group (RFF)
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ASX Release
17 February 2017
Subject: Audit Committee Appointment
Rural Funds Management Ltd (RFM), the manager and responsible entity of the Rural Funds Group (RFF), wishes to advise that RFM Director, Mr Julian Widdup, has been appointed to the RFM Audit Committee, effective today.
Julian holds a Bachelor of Economics from the Australian National University, is a Fellow of the Institute of Actuaries of Australia and a Fellow of the Australian Institute of Company Directors.
This appointment increases the number of independent directors serving on the Audit Committee to three, as required by Listing Rule 12.7.
About Rural Funds Group (RFF)
RFF owns a diversified portfolio of high quality Australian agricultural assets. RFF’s investment objective is to generate a stable income stream derived from leasing its assets to suitable counterparts and capital growth through any appreciation in the value of those assets. RFF is a stapled security, incorporating Rural Funds Trust (ARSN 112 951 578) and RF Active (ARSN 168 740 805), trading under the ASX code ‘RFF’. Rural Funds Management Ltd (RFM) is the responsible entity of RFF.
For further information: For media enquiries: For investor relations enquiries: David Bryant Stuart Waight James Powell Managing Director Chief Operating Officer Investor Relations & Distribution Rural Funds Management Rural Funds Management Manager T 02 6203 9703 T 0419 126 689 Rural Funds Management E [email protected] E [email protected] T 0420 279 374 E [email protected]