25 November 2020
ASX Market Announcements Office
Australian Securities Exchange
20 Bridge Street
Sydney NSW 2000
Appointment and resignation of Company Secretary
Please see attached an announcement authorised for release to the market.
Marcin Firek
Company Secretary
Woolworths Group Limited
WoolworthsGroup LimitedABN88 000 014 675
1 Woolworths Way, Bella Vista NSW 2153
Appointment and resignation of Company Secretary
Woolworths Group is pleased to announce the appointment of Kate Eastoe and Michelle Hall each as Company Secretary, effective today.
Kate and Michelle will each be responsible for communications with the ASX under Listing Rule 12.6.
They replace Marcin Firek as Company Secretary, who resigns effective today following his appointment to the position of Director People Reward, Risk and Compliance. The Board thanks Marcin for his support as Company Secretary.
WoolworthsGroup LimitedABN88 000 014 675
1 Woolworths Way, Bella Vista NSW 2153
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Woolworths Ltd. published this content on 25 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2020 07:02:02 UTC