Change - Announcement of Cessation::Sydney Airport announces Kerrie Mather to retire

Issuer & Securities

Issuer/ Manager
SYDNEY AIRPORT FINANCE COMPANY PTY LIMITED
Securities
SYDNEYAIRP EUR700M2.75%240423 - XS1057783174 - 3L1B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Mar-2017 14:16:36
Status
New
Announcement Sub Title
Sydney Airport announces Kerrie Mather to retire
Announcement Reference
SG170329OTHRWNRA
Submitted By (Co./ Ind. Name)
Keith Yong
Designation
Treasury Manager
Effective Date and Time of the event
29/03/2017 10:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Managing Director and Chief Executive Officer, please refer to attachment for more details.

Additional Details

Name Of Person
Kerrie Mather
Age
56
Is effective date of cessation known?
No
If No, please advise when the date will be announced
Ms Mather will remain in her role until a new CEO has been appointed.
Detailed Reason (s) for cessation
Ms Mather has decided to retire.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
18/10/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director and Chief Executive Officer.
Role and responsibilities
Overall responsibility of the Sydney Airport business.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
3,800,508 units of SYD (ASX listed) stapled security (as at 29 March 2017)
Past (for the last 5 years)
N/A.
Present
Ms Mather is a Director of the World Governing Board of Airports Council International
(ACI), President of ACI Asia-Pacific Regional Board, Deputy Chair of the Tourism and
Transport Forum, and a Board member of the Committee for Sydney (per 31 December 2016 Financial Report).

Attachments

SGX - MD CEO Retirement FINAL.pdf
Total size =129K