- Release Date: 01/08/12 19:14
- Summary: DIRECTOR: CVT: Directors Independence
- Price Sensitive: No
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CVT 01/08/2012 17:14 DIRECTOR REL: 1714 HRS Comvita Limited DIRECTOR: CVT: Directors Independence Following the 2012 Annual Meeting of Shareholders the Board of Directors of Comvita Limited has determined that the following Directors are Independent Directors per Listing Rule 3.3.2: - Neil Craig - Chairman; - Robert Tait - Chair Audit and Risk Committee; - David Cullwick - Chair Remuneration; - Maurice Prendergast The following Directors are not independent due to disqualifying relationships as defined in the Listing Rules: - Alan Bougen - Chair Marketing Committee Announcement authorised by: Peter Moran Chief Financial Officer End CA:00225559 For:CVT Type:DIRECTOR Time:2012-08-01 17:14:06
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