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SIMS LIMITED — Board/Management Information 2019
Jan 31, 2019
65780_rns_2019-01-31_7d3c6401-372e-4390-b371-c03be35da860.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
1 February 2019
Company Announcements Office Australian Securities Exchange Ltd Level 4 20 Bridge Street Sydney NSW 2000
Dear Sir/Madam,
Re: Listing Rule 3.16.1 – Sims Metal Management Limited (Company)
In accordance with Listing Rule 3.16.1, we wish to advise that Ms Angela Catt has been appointed, and Mr Frank Moratti has resigned, as a Company Secretary of the Company effective today.
Yours faithfully
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Gretchen Johanns Group Company Secretary
Sims Metal Management Limited ABN 69 114 838 630