Announcement
ADMIN: SKC: INDEPENDENT NON-EXECUTIVE DIRECTORS
03:33pm
SKC
11/06/2021 15:33
ADMIN
NOT PRICE SENSITIVE
REL: 1533 HRS SkyCity Entertainment Group Limited (NS)
ADMIN: SKC: INDEPENDENT NON-EXECUTIVE DIRECTORS
Further to SkyCity Entertainment Group Limited's (SkyCity) announcement on 8
June 2021 confirming the appointment of Silvana Schenone, Julian Cook and
Chad Barton as non-executive directors of SkyCity effective from 8 June 2021,
the SkyCity Board has determined, as required by NZX Listing Rules 2.6.1 and
2.6.2, that each of Ms Schenone, Mr Cook and Mr Barton is an Independent
Director (as that term is defined in the NZX Listing Rules).
Authorised by:
Jo Wong
Company Secretary
Phone: +64 9 363 6143
Email: jo.wong@skycity.co.nz
End CA:00373788 For:SKC Type:ADMIN Time:2021-06-11 15:33:39
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