Board Changes 191214 - Australian Securities Exchange

For personal use only
19 December 2014
Australian Securities Exchange Limited
20 Bridge Street
Sydney NSW 2000
By: e-lodgement
Attention: Company Announcements Office
Board Changes
CVC Limited (‘CVC’) (ASX: CVC) advises that effective today Vanda Gould
has notified the board of directors that he will be retiring as chairman and
director of the company due to personal reasons.
The board of directors will be considering its current composition including the
appointment of a replacement chairman in the near future.
John Hunter
Company Secretary
19 December 2014
CVC Limited
ABN 34 002 700 361
AFSL 239665
Level 6
1 Alfred Street
Sydney NSW 2000
T 02 9087 8000
F 02 9087 8088
www.cvc.com.au