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THORNEY TECHNOLOGIES LTD Board/Management Information 2016

Dec 8, 2016

65908_rns_2016-12-08_e261de4b-91f0-40b3-9e7f-9e165288aa2c.pdf

Board/Management Information

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THORNEY TECHNOLOGIES LTD

ACN 096 782 188

ASX Announcement: 9 December 2016

ASX Code: ARW

CHANGE OF DIRECTORS

Thorney Technologies Ltd (formerly Australian Renewable Fuels Limited) is pleased to announce the following board changes, effective immediately.

  • Mr Alex Waislitz has joined the Board as Non-Executive Chairman

  • Mr Jeremy Leibler has joined the board as a Non-Executive Director

  • Mr Craig Smith has retired as a director but remains as Company Secretary

CHANGE OF AUDITOR

Thorney Technologies Ltd (formerly Australian Renewable Fuels Limited) is also pleased to announce shareholders have today ratified the appointment of Ernst & Young as auditor of the Company.

Please direct enquiries to: Craig Smith Company Secretary [email protected]

Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone + 61 3 9921 7116 Facsimile + 61 3 9921 7100