AVR 1.29% $17.97 anteris technologies ltd

Ann: Director Appointment/Resignation, page-7

  1. 3,544 Posts.
    lightbulb Created with Sketch. 150
    redant
    The notice put out by the company when she was given these extra titles below.
    Maybe she still is CFO

    24.05.18
    ASX ANNOUNCEMENT ASX Market Announcements Australian Securities Exchange Limited 10th Floor, 20 Bond Street SYDNEY NSW 2000
    RE-APPOINTMENT OF EXECUTIVE DIRECTOR – CATHERINE COSTELLO Admedus Limited (ASX:AHZ) (the Company) announces the re-appointment of Catherine Costello as interim Executive Director.
    On 23 May 2018 Ms Costello was appointed interim Executive Director following the resignation of Mr Mathew Ratty to ensure the Company complied with the requirement to have a minimum of two resident Australian Directors. As Ms Costello was an interim appointment by the board, the Company’s constitution required that she cease to be a director following the Company’s Annual General Meeting and then be immediately reappointed by the board.
    Ms Costello also holds the dual roles of Chief Financial Officer and Company Secretary. In her capacity in both of those roles she is immersed in the operations and strategy of the business and is a senior leader within the Company.
    Ms Costello brings more than 20 years of experience in Australian and multinational businesses, including large ASX-listed and US-listed entities, in key management roles responsible for financial management and governance. She has been closely involved in strategic decision making and transformative business and organisational structuring processes, and strong cost management.
    Ms Costello is a graduate of both the Australian Institute of Company Directors and the Governance Institute of Australia. She has a Bachelor of Commerce from the University of Queensland, a Masters of Science from Curtin University, and is a Chartered Accountant, and Chartered Secretary. She also serves on a number of community based committees.
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    Regards
    Dabru
 
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