SUM summerset group holdings limited
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Ann: OFFICE: SUM: Change of Company Secretary

  1. NZX News
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    20/12/13
    08:56
    Post #: 12724528
    • Release Date: 20/12/13 12:55
    • Summary: OFFICE: SUM: Change of Company Secretary
    • Price Sensitive: No
    • Download Document  765B
    					SUM
20/12/2013 10:55
OFFICE

REL: 1055 HRS Summerset Group Holdings Limited

OFFICE: SUM: Change of Company Secretary

NZX AND ASX RELEASE

20 DECEMBER 2013

CHANGE OF COMPANY SECRETARY

The Board advises the appointment of Summerset's Finance Manager Leanne
Walker as Company Secretary, effective 1 January 2014. Leanne replaces
Julian Cook in this role.  Julian has been appointed to the position of CEO
upon current CEO Norah Barlow's retirement in April 2014.

Pursuant to Listing Rule 12.6, Leanne is responsible for communication with
ASX in relation to listing rule matters.

ENDS

For enquiries:

Julian Cook
Chief Financial Officer
[email protected]
04 894 7310 or 029 894 7310
End CA:00245507 For:SUM    Type:OFFICE     Time:2013-12-20 10:55:22
    Price at posting: $3.25 Sentiment: None Disclosure: Held
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