ASX / MEDIA RELEASE FOR IMMEDIATE RELEASE
26 October 2017
RETIREMENT OF ROWENA DANZIGER AS A DIRECTOR
MELBOURNE: Crown Resorts Limited (ASX: CWN) ("Crown") announced today that Rowena Danziger has retired as a Director of Crown.
Crown Resorts' Chairman, Mr John Alexander, said, "I would like to thank Rowena for her valuable contribution to Crown over the past 10 years."
ENDS
COPIES OF RELEASES
Copies of previous media and ASX announcements issued by Crown are available at Crown's website at www.crownresorts.com.au
Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest NoticeRule 3.19A.3
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
Name of entity CROWN RESORTS LIMITED |
ABN 39 125 709 953 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Rowena Danziger |
Date of last notice | 3 April 2009 |
Date that director ceased to be director | 26 October 2017 |
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Number & class of securitiesNIL
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holderNote: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Indirect Interest held by Bond Street Custodians Limited on behalf of Rowena Danziger Indirect Interest held by Bond Street Custodians Limited on behalf of KG Coles Holdings Pty Ltd, a company which Mrs Danziger has a shareholding interest | Number & class of securities 9,886 Ordinary Shares 21,010 Ordinary Shares |
Part 3 - Director's interests in contracts
Detail of contract | Not applicable |
Nature of interest | Not applicable |
Name of registered holder (if issued securities) | Not applicable |
No. and class of securities to which interest relates | Not applicable |
Date of Notice: 26 October 2017
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
Crown Resorts Limited published this content on 26 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 October 2017 00:48:07 UTC.
Original documenthttp://www.crownresorts.com.au/Investors-Media/ASX-Media-Releases/2017/26-10-2017-Retirement-of-Rowena-Danziger-and-Appen
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