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VYSARN LIMITED — Board/Management Information 2021
Jan 28, 2021
66029_rns_2021-01-28_f3a4afe2-6bc3-4caa-81a6-096a29d33ece.pdf
Board/Management Information
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ASX:VYS
29 January 2021
Resignation of Non-Executive Director
Vysarn Limited (ASX: VYS) (Company) announces that Mr Chris Brophy has resigned as a Non-Executive director of the Company, effective 28 January 2021.
Mr Brophy has recently accepted the position of Chief Executive Officer of a private company, and as such, felt that the time required to fulfil the obligations of his new role would not enable him to continue as a board member of Vysarn Ltd. Mr Brophy has been a Non-Executive Director since the relisting of Vysarn Ltd on the ASX in September 2019 and was a key contributor in identifying the assets of the Company’s wholly owned subsidiary Pentium Hydro Pty Ltd (Pentium).
Vysarn Chairman Peter Hutchinson said:
“Chris has been an important member of our board since Vysarn’s relisting in 2019. During this time he has contributed valuable strategic input and industry insight. On behalf of the board and shareholders I would like to thank Chris for his significant contribution to the Company and wish him the best in his future commercial endeavors.”
The ASX announcement has been authorised for release by the Board of Vysarn Limited.
For further information:
James Clement Managing Director Vysarn Limited T: +61 8 6144 9777 E: [email protected]
Vysarn Limited | ABN: 41 124 212 175 | ACN: 124 212 175 | 108 Outram St, West Perth, WA 6005 | PO Box 1974, West Perth WA 6872 T +61 (0) 8 6144 9777 | E [email protected] | vysarn.com.au