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TELSTRA GROUP LIMITED — Board/Management Information 2007
Sep 6, 2007
65927_rns_2007-09-06_99d8ad7a-867f-4907-8445-1e36ccd1b1af.pdf
Board/Management Information
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7 September 2007
The Manager
Company Announcements Office Australian Stock Exchange 4[th] Floor, 20 Bridge 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
Telstra Company Secretary Announcement
Telstra advises that Mr Douglas Gration is leaving Telstra and will step down as company secretary with effect from 7 September 2007. Mr Gration leaves Telstra to become a founding partner with a new law firm.
The Board has appointed Ms Carmel Mulhern as company secretary with effect from 7 September 2007. Ms Mulhern is on maternity leave until early 2008 and the Board has appointed Ms Claire Elliott as an additional company secretary to undertake the statutory and administrative duties of the company secretary during that time.
Yours sincerely
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Douglas Gration Company Secretary
Telstra Corporation Limited ACN 051 775 556 ABN 33 051 775 556