STU steel & tube holdings limited

Ann: DIRECTOR: STU: Appointment of Director

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    STU
    30/05/2013 08:57
    DIRECTOR
    
    REL: 0857 HRS Steel & Tube Holdings Limited
    
    DIRECTOR: STU: Appointment of Director
    
    Steel & Tube Holdings Limited advises that Anne Urlwin has been appointed as
    a Director of the Company effective 1 June 2013.
    
    Professional director, chartered accountant and business consultant Anne
    Urlwin will join the Board to replace Steve Hamer. Steve Hamer, Chief
    Executive One Steel Distribution at Arrium, resigned as a Director on 9
    October 2012 following the divestiture by Arrium of their 50.3 per cent
    shareholding in the company.
    
    Chairman Sir John Anderson said he was delighted to welcome Ms Urlwin and
    looked forward to her involvement with the company. He also thanked Steve
    Hamer for his outstanding service to the company and noted the respect he is
    accorded by the Board, by management and by shareholders.
    
    The Board has determined under listing rule 3.3 that Anne Urlwin is an
    independent director.
    
    Ends
    End CA:00236832 For:STU    Type:DIRECTOR   Time:2013-05-30 08:57:42
    				
 
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