STU
13/11/2013 15:12
DIRECTOR
REL: 1512 HRS Steel & Tube Holdings Limited
DIRECTOR: STU: Steel & Tube Independent Directors
This is to notify you in accordance with NZSX Rule 3.3.1B(a) that the Board
has determined pursuant to Rule 3.3.1A following the Annual Meeting, that Sir
John Anderson, Mr Dean Pritchard, Ms Janine Smith, Ms Anne Urlwin and Ms
Rosemary Wanock are independent directors.
End CA:00243742 For:STU Type:DIRECTOR Time:2013-11-13 15:12:44
Price at posting:
$3.16 Sentiment: None Disclosure: Held
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