Perpetual : Resignation & Appointment of Company Secretary
April 07, 2020 at 09:18 pm
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8 April 2020
ASX Market Announcement Office
ASX Limited
20 Bridge St
SYDNEY NSW 2000
Dear Sir/Madam,
Resignation of interim Company Secretary and Appointment of Company Secretary
Perpetual Limited ABN 86 000 431 827
Angel Place,
Level 18, 123 Pitt Street
Sydney NSW 2000,
Australia
Phone +61 9229 9000 www.perpetual.com.au
Perpetual Limited (ASX: PPT) wishes to advise shareholders that Christopher Green has resigned as interim Company Secretary effective 8 April 2020. Chris remains as Chief Financial Officer of Perpetual.
Ms Sylvie Dimarco has been appointed as Perpetual Limited Company Secretary on a permanent basis effective today and, in accordance with Listing Rule 12.6, is responsible for communication with ASX in relation to listing rule matters.
Ms Dimarco joined Perpetual in March 2014 and is currently the Head of Group Company Secretariat and Governance. Sylvie has over 13 years' experience in company secretariat practice and administration for listed and unlisted companies and has previously practised as a commercial lawyer. Ms Dimarco is a fellow of the Governance Institute of Australia.
If shareholders or other interested parties have any queries regarding this announcement, they can contact Emma Rumble, General Manager Corporate Affairs & Investor Relations on + 61 2 9229 3998, or Catherine Buckmaster on + 61 2 9229 3011.
Yours faithfully,
Tony D'Aloisio
Chairman of Perpetual Limited
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Perpetual Limited published this content on 08 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2020 01:17:05 UTC
Perpetual Limited is a financial services company operating in the asset management business, wealth management and trustee services businesses. The Company operates through four segments: Asset Management, Wealth Management, Corporate Trust, and Group Support Services. Asset Management segment is engaged in the global multi-boutique asset management business offering a range of specialist and differentiated investment capabilities through seven boutique brands in key regions globally. Wealth Management business offers a mix of wealth management, advice and trustee services to individuals, families, businesses, not-for-profit organizations, and Indigenous communities throughout Australia. Corporate Trust business is a provider of fiduciary and digital solutions to the banking and financial services industry in Australia and Singapore. The business units are supported by Group Support Services comprising group investments, finance, corporate affairs, marketing, and more.
PERPETUAL LIMITED 
