Holdings Limited
ABN: 84 131 090 947
Registered Office Address Level 11, London House 216 St Georges Terrace PERTH WA 6000Tel: 08 9481 0389
Fax: 08 9463 6103
Non-Executive ChairmanMr Peter Wall
Executive DirectorMr Jason Tomkinson
Non-Executive DirectorMr Paul Callander
Chief Executive OfficerMr Ben Daly
Company SecretaryMrs Elizabeth Hunt
ASX Code: ZYB1 December 2016
ASX Market Announcements
Director Resignation Zyber Holdings Limited (ASX: ZYB) ('Zyber' or 'the Company') advise resignation of Non-Executive Director, Ms Charly Duffy from Zyber's Board.Ms Duffy retired by retired by rotation at the Annual General Meeting held 25 November 2016 but did not seek re-election.
The Board thanks Ms Duffy for her contribution to the Company and wish her well for the future.
--ENDS--
For further information, please contact:Elizabeth Hunt Company Secretary
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