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TELSTRA GROUP LIMITED Board/Management Information 2004
65927_rns_2004-08-31_f912de30-332e-4578-8341-09147faf98be.pdf
Board/Management Information
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1 September 2004
The Manager
Company Announcements Office Australian Stock Exchange 10th Floor, 20 Bond Street SYDNEY NSW 2000
Office of the Company Secretary
Level 41 242 Exhibition Street MELBOURNE VIC 3000 AUSTRALIA
Telephone 03 9634 6400 Facsimile 03 9632 3215
ELECTRONIC LODGEMENT
Dear Sir or Madam
Mr Sam Chisholm announces his retirement from the Telstra Board at the 28 October 2004 AGM
Mr Sam Chisholm announced today that he would be retiring from the Telstra Board at the company's annual general meeting on 28 October 2004. Mr Chisholm has been a director of Telstra since November 2000. Mr Chisholm will continue to serve as Chairman of FOXTEL.
Telstra Chairman, Mr Donald McGauchie, thanked Mr Chisholm for his valuable contribution as a director and wished him well. Mr McGauchie said he was confident that Mr Chisholm would continue to make a significant contribution to Telstra and its shareholders in his role as Chairman of FOXTEL.
Yours sincerely
Tout Grati
Douglas Gration Company Secretary
Telstra Corporation Limited ACN 051 775 556 ABN 33 051 775 556