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WOOLWORTHS GROUP LIMITED — Board/Management Information 2020
Nov 24, 2020
66075_rns_2020-11-24_88263b34-060c-4924-9b4a-fda8f2035354.pdf
Board/Management Information
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25 November 2020
ASX Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000
Appointment and resignation of Company Secretary
Please see attached an announcement authorised for release to the market.
Marcin Firek
Company Secretary Woolworths Group Limited
Woolworths Group Limited ABN 88 000 014 675 1 Woolworths Way, Bella Vista NSW 2153
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Appointment and resignation of Company Secretary
Woolworths Group is pleased to announce the appointment of Kate Eastoe and Michelle Hall each as Company Secretary, effective today.
Kate and Michelle will each be responsible for communications with the ASX under Listing Rule 12.6.
They replace Marcin Firek as Company Secretary, who resigns effective today following his appointment to the position of Director People Reward, Risk and Compliance. The Board thanks Marcin for his support as Company Secretary.
Woolworths Group Limited ABN 88 000 014 675
1 Woolworths Way, Bella Vista NSW 2153