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Resignation of Non-executive Director – Geoffrey Henderson

By February 26, 2007December 9th, 2016Archive, ASX Announcements

Monday, 26 February 2007 – Sydney – The Chairman of Infomedia Ltd, Mr. Richard Graham, today announced that Mr. domain analysis . Geoffrey Henderson has tendered notice of his intention to resign as Non-executive Director of the Board of Infomedia effective 28 February 2007.

Mr. Henderson has served on the Board of Directors since February 2003 and occupied several Board Committee positions, including the Chairmanship of its Corporate Governance Committee and as a member of its Audit & Risk Committee.

Mr. Graham praised the contribution that Mr. Henderson has made to the Company during his four years of participation in its affairs and regrets his departure due to overseas family commitments. “Geoff’s commercial experience and vast automotive industry knowledge has over the years benefited the Company. The wisdom that Geoff brought to the board room table will be missed”, Mr. Graham said.

The Company has commenced its search for a suitably qualified replacement.

Infomedia’s Board and Management wish Mr. Henderson and his family well.