Steel & Tube Advises Director Changes
17 August 2020
STU / NZX ANNOUNCEMENT
Level 7, IBM Building, 25 Victoria Street, Petone 5012, PO Box 30543, Lower Hutt 5040
P 04 570 5000 F 04 570 2453 www.steelandtube.co.nz
DIRECTOR CHANGES
Steel & Tube Holdings Limited (NZX: STU) Director, Anne Urlwin, has notified the Company of her
intention to stand down from the Board at the 2020 Annual Shareholders Meeting.
Chair of Steel & Tube, Susan Paterson, said: “The Board would like to acknowledge and thank Anne for
her considerable contributions. She has been a valuable and supportive director during a challenging
time in the company’s history and as Steel & Tube undertook its turnaround programme. She has held
the role of chair of the Audit and Risk Committee and her contributions have been much appreciated. We
wish Anne all the best.”
The Board is undertaking a search to identify a new Director to succeed Anne. Candidates will be
considered against the Board skills matrix to ensure a Director with the appropriate skills, qualifications,
experience and personal attributes to add value to the Steel & Tube Board.
ENDS
For further information please contact:
Greg Smith
Steel & Tube CFO
Tel: +64 21 755 803
Email: greg.smith@steelandtub
e.co.nz
Mark Malpass
Steel & Tube CEO
Tel: +64 27 777 0327
Email: mark.malpass@steelandtu
be.co.nz
Jackie Ellis
Media and communications
Tel: +64 27 246 2505
Email: jackie@ellisandco.co.nz
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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