ex the ASX: RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY.......
ASX link:
https://www.asx.com.au/asxpdf/202008...g49wdm57bv.pdf
Extract:
VIRGIN AUSTRALIA HOLDINGS LIMITED (ADMINISTRATORS APPOINTED)(ASX:VAH):
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY
31August 2020
Virgin Australia Holdings Limited (the Virgin Australia Group) wishes to advise of the resignation of Ms Sharyn Pageas Company Secretary, effective 31August 2020. Ms Dayna Field and Ms Susan Schneider will be appointed as joint Company Secretaries with effect from 31 August 2020.
As the Company is in Voluntary Administration, the Administrator continues to be the Virgin Australia Group’s representative under ASX Listing Rule 12.6 for communication with the ASX in relation to Listing Rule matters. Ms Field is the Virgin Group Chief Legal & Risk Officer and Ms Schneider is the General Manager, Legal & Compliance at Virgin Group.
ENDS
This announcement was approved for release by Vaughan Strawbridge, Administrator Deloitte.
rgds
S28- BE
Last edited by Section28- BE; 31st Aug 2020 at 05:06.
Reason: Double-Up: missed Mr 'Blackout's post shall leave this on, as it has an extract......