9 April 2015
Australian Securities Exchange Exchange Plaza, 2 The Esplanade PERTH WA 6000
Dear Sandra
In accordance with Listing Rule 3.1, Diploma Group Limited (Diploma) advises that Mr Carl Lancaster will be leaving the Board of Directors effective 10 April 2015. Mr Lancaster joined the Board of Diploma in November 2007 as a Non Executive Director prior to the ASX listing of Diploma.
The Board extends its thanks to Mr Lancaster for his service to Diploma since
2007.
Yours Sincerely
Nick Di Latte
Managing Director & CEO
distributed by |