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SIMS LIMITED — Board/Management Information 2014
Nov 2, 2014
65780_rns_2014-11-02_95bb8ee3-3570-4708-8cbf-916eae04180e.pdf
Board/Management Information
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Sir Joseph Banks Corporate Park Suite 3 Level 2 32 Lord Street Botany NSW 2019
Telephone 612 8113 1600 Facsimile: 612 8113 1622 [email protected] www.simsmm.com
3 November 2014
Company Announcements Office Australian Securities Exchange Ltd Level 6 20 Bridge Street Sydney NSW 2000
Dear Sir/Madam,
Re: Listing Rule 3.16.1 – Sims Metal Management Limited (Company)
Further to the Company’s release of 10 October 2014, and in accordance with Listing Rule 3.16.1, we wish to advise that Deborah O’Toole and Georgia Nelson were each appointed as an independent non-executive director of the Company effective 1 November 2014.
Yours faithfully
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Frank Moratti Group General Counsel and Company Secretary
Sims Metal Management Limited ABN 69 114 838 630