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Microsoft Word - 15-12-14 Resignation of Director
ASX ANNOUNCEMENT
Resignation of Director
4 December 2015
TNG Limited (ASX: TNG) advises Mr Michael Evans has resigned as a Director, effective immediately.
Mr Michael Evans has been a Director since 31 May 2013 and Acting Chairman of the Company since 27 February 2014.
The Board of TNG would like to take this opportunity to thank Mr Evans for the contribution made to the company during his time as a Director.
The company will consider the composition of its board in early 2016, including the appointment of a new Chairman.
Inquiries: Paul E Burton
Managing Director + 61 (0) 8 9327 0900
Nicholas Read
Read Corporate + 61 (0) 8 9388 1474
ASX CODE: TNG
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REGISTERED OFFICE
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T +61 8 9327 0900
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W www.tngltd.com.au
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ABN 12 000 817 023
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Level 1, 282 Rokeby Road
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F +61 8 9327 0901
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E [email protected]
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Subiaco, Western Australia 6008
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