RAK 3.85% 81.0¢ rakon limited ordinary shares

Ann: DIRECTOR: RAK: Resignation of Director (Pete

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    • Release Date: 11/12/13 16:15
    • Summary: DIRECTOR: RAK: Resignation of Director (Peter Springford)
    • Price Sensitive: No
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    					RAK
    11/12/2013 14:15
    DIRECTOR
    
    REL: 1415 HRS Rakon Limited
    
    DIRECTOR: RAK: Resignation of Director (Peter Springford)
    
    11 DECEMBER 2013 (RAK)
    
    RESIGNATION OF DIRECTOR (PETER SPRINGFORD)
    
    Further to the announcement of 30 September, the Board of Rakon Ltd advises
    the market that Mr Peter Springford has resigned from the Board of Rakon Ltd,
    effective 11 December 2013 following Rakon's last Board meeting of the year.
    
    Mr Springford advised the Board that he had recently taken on enhanced
    responsibilities elsewhere.
    
    The Board wish to thank Mr Springford for his contributions to Rakon during
    his time as a director. The Board will review the need for a replacement
    director.
    
    Following the resignation of Mr Springford the independent directors of the
    Company (in terms of the NZX Listing Rules) are reconfirmed as Bryan
    Mogridge, Herbert Hunt and Bruce Irvine.
    
    Bryan Mogridge
    Chairman
    
    -ends-
    
    Contact:
    Rakon (09) 571 9323
    www.rakon.com
    End CA:00245037 For:RAK    Type:DIRECTOR   Time:2013-12-11 14:15:04
    				
 
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