- Release Date: 25/10/12 16:30
- Summary: DIRECTOR: FRE: Determination of Director Independence
- Price Sensitive: No
- Download Document 961B
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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