FRE freightways limited

Ann: DIRECTOR: FRE: Determination of Director Ind

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    • Release Date: 25/10/12 16:30
    • Summary: DIRECTOR: FRE: Determination of Director Independence
    • Price Sensitive: No
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    FRE
    25/10/2012 14:30
    DIRECTOR
    
    REL: 1430 HRS Freightways Limited
    
    DIRECTOR: FRE: Determination of Director Independence
    
    Determination of Director Independence
    
    In accordance with Listing Rule 3.3.3(a), Freightways Limited makes the
    following announcement:
    
    Following the 2012 Annual Shareholders Meeting, the Board of Freightways
    Limited made a determination in accordance with Listing Rule 3.3.2 that the
    following Directors are Independent Directors:
    - Susan Sheldon (Chairman of the Board, Member - Audit & Risk Committee)
    - Sir William Birch (Member - Audit & Risk Committee)
    - Roger Corcoran
    - Kim Ellis (Member - Audit & Risk Committee)
    - Mark Verbiest (Chairman - Audit & Risk Committee)
    
    The following Director, as an executive of the Company, is not an Independent
    Director, as defined in the Listing Rules:
    - Dean Bracewell (Managing Director)
    
    Mark Royle
    CFO & Company Secretary
    End CA:00228868 For:FRE    Type:DIRECTOR   Time:2012-10-25 14:30:39
    				
 
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