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TELSTRA GROUP LIMITED — Board/Management Information 2018
Aug 13, 2018
65927_rns_2018-08-13_675c4a03-144c-48c6-888a-4a57051600d4.pdf
Board/Management Information
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14 August 2018
The Manager
Market Announcements Office Australian Securities Exchange 4[th] Floor, 20 Bridge Street SYDNEY NSW 2000
Office of the Company Secretary
Level 41 242 Exhibition Street MELBOURNE VIC 3000 AUSTRALIA
General Enquiries 03 8647 4838 Facsimile 03 8600 9800
ELECTRONIC LODGEMENT
Dear Sir or Madam
Steve Vamos to retire from Telstra Board at AGM
In accordance with the Listing Rules, I attach a market release for release to the market.
Yours faithfully
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Sue Laver Company Secretary
Telstra Corporation Limited ACN 051 775 556 ABN 33 051 775 556
MARKET RELEASE
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Steve Vamos to retire from Telstra Board at AGM
14 August 2018 –Telstra Director Steve Vamos today announced his intention to retire from the Telstra Board at Telstra’s annual general meeting on 16 October 2018.
Mr Vamos has been a director since September 2009 and is currently a member of the Nomination and Remuneration committees.
Telstra Chairman John Mullen said Mr Vamos’ decision to retire was due to his appointment as CEO of Xero Limited in April 2018.
“Xero is a growing company and following his appointment as CEO Steve has made the decision to narrow the range of his other commitments,” Mr Mullen said.
“On behalf of the Board I thank Steve for his valued contribution over the nine years he has served as a director.”
An announcement about the appointment of a new non-executive director will be made in due course.
Media contact: Jon Court, +61 (0) 408 423 516 Email: [email protected] Investor contact: Ross Moffat, +61 (0) 475 828 700 Email: [email protected] Ref number: 103/2018
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