Infigen Confirms Interim Audit Committee Structure

Infigen Confirms Interim Audit Committee Structure

3 July 2015

On 30 June 2015, Infigen Energy (ASX: IFN) advised that Ms Fiona Harris had been granted leave of absence as a non-executive director for a period of 3 months.  Ms Harris was Chair of the Audit, Risk & Compliance Committee.

On an interim basis during the period of leave, the Chairman of the Board, Mr Mike Hutchinson, will act as Chair of the Audit, Risk & Compliance Committee. This will result in temporary non-compliance with Listing Rule 12.7 in relation to the Board Chairman also chairing the Audit, Risk & Compliance Committee. The Board intends to ensure IFN is compliant within 3 months.

 

For further information please contact:
Richard Farrell
Group Manager, Investor Relations and Strategy
Tel +61 2 8031 9900

 

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