Resignation of Myer Director - Peter Hay

21-Jul-2014 2:18 PM

Myer Holdings Limited today announced that Chairman, Mr Paul McClintock AO, had accepted the resignation of Independent non-executive director, Mr Peter Hay, effective Monday 14 July 2014. Mr Hay, a member of the Board since 3 February 2010, and a member of the Audit, Finance and Risk Committee, has resigned due to the pressure of his other work commitments.

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Myer Holdings Limited today announced that Chairman, Mr Paul McClintock AO, had accepted the resignation of Independent non-executive director, Mr Peter Hay, effective Monday 14 July 2014.

Mr Hay, a member of the Board since 3 February 2010, and a member of the Audit, Finance and Risk Committee, has resigned due to the pressure of his other work commitments.

Mr McClintock thanked Mr Hay for his contribution as a Board member for nearly four and a half years.

“Peter’s strong background in company law and investment banking has been of great value to Myer,” Mr McClintock said.

Mr McClintock said that the Board was well-served by its current members’ breadth of skills and expertise, and would not immediately look to appoint a replacement.

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For further information please contact:

Investors: 
Davina Gunn, Myer Investor Relations Manager, +61 (0) 400 896 809
Olivia Reith, Myer Investor Relations Manager, +61 (0) 438 101 789

Media: 
Mel Ward, Myer Corporate Affairs Manager, +61 (0) 438 101 078


Myer shares are traded on the Australian Securities Exchange (MYR). Myer has a Sponsored Level I American Depository Receipt program which trades in the United States on OTCMarkets (MYRSY).

Topic: Retail

Media contact

Mel Ward
Myer Corporate Affairs Manager

melanie.ward@myer.com.au

Telephone: +61 3 8667 7596

Mobile: +61 438 101 078

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Myer is Australia's largest department store group and has been synonymous with style and fashion for over 100 years. Generating total sales of over $3.1 billion in FY2014, we have a valuable footprint of 68 stores in prime retail locations across Australia that is complemented by our well-recognised brand and supported by our recently enhanced online, digital and mobile platforms.

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