13 October 2015
Australian Securities Exchange Attention: Companies Department
Dear Sir/Madam,
Brickworks Limited (ASX:BKW) today advised that Alex Payne, the Company's Chief Financial Officer will be retiring in September 2016 after over 30 years with the Company, the past 12 years of which he was Chief Financial Officer.
Mr Payne has indicated that he intends to retire following the completion of the annual reporting process in 2016 in order to give the Company sufficient time to progress the appointment of a replacement and facilitate a smooth transition to his successor.
During his employment with Brickworks, Mr Payne has also acted as Company Secretary and the Board is grateful for his valued contribution in this role in addition to his responsibilities as Chief Financial Officer.
The Chairman Mr Robert Millner praised his contribution saying 'The Board expresses its sincere thanks to Mr Payne for his significant contribution to the growth and success of the Brickworks Group over many years. He has supported Brickworks with considerable experience, professionalism and commitment to the Company.'
An executive search and recruitment process will be undertaken to identify a suitable Chief Financial Officer to succeed Mr Payne.
BRICKWORKS LIMITED (ASX CODE: BKW) www.brickworks.com.au
Lindsay Partridge, Managing Director Tel: (02) 9830 7800
Robert Millner, Chairman Tel: (02) 9232 7166
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