REG - Telstra Corp. Ld - Formal notice of directors for Telstra Corp Ltd

TelstraAnnouncement

22/12/2022 08:16

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RNS Number : 5440K  Telstra Corporation Ld  22 December 2022

 22 December 2022   Office of the Company Secretary

                    Level 41

242 Exhibition Street
 The Manager
MELBOURNE VIC 3000

AUSTRALIA

 RNS

                    General Enquiries    613 8647 4838

                    companysecretary@team.telstra.com (mailto:companysecretary@team.telstra.com)

                    Investor Relations

                    Tel:  1800 880 679

                    investor.relations@team.telstra.com

 

ELECTRONIC LODGEMENT

 

 

Dear Sir or Madam

 

Change of Directors for Telstra Corporation Limited (ASX: TL1) with effect
from 1 January 2023

On 1 January 2023 Telstra will complete its legal restructure. The legal
restructure, which was approved by shareholders and the Court in October 2022,
saw the establishment of a new parent company, Telstra Group Limited, with
four key subsidiaries.

Telstra Group Limited (TLS) is now the ASX listed parent entity, overseen by
the Telstra Group Limited Board, being John Mullen, Eelco Blok, Vicki Brady,
Roy Chestnutt, Craig Dunn, Bridget Loudon, Elana Rubin and Niek Jan van
Damme.  Ming Long AM will join the Telstra Group Limited Board from 1 January
2023 as previously announced.

In the new legal structure, the previous listed parent entity, Telstra
Corporation Limited (now TL1 on the ASX), operates the InfraCo Fixed business
and has notes quoted on the ASX wholesale debt securities market.

Prior to the completion of the legal restructure, the Telstra Group Limited
and Telstra Corporation Limited Boards were comprised of the same directors.

With the restructure finalised, in accordance with Listing Rule 3.16.1,
Telstra Corporation Limited advises from 1 January 2023 its Board will be
comprised of executives from Telstra's InfraCo Fixed business, being Brendon
Riley (CEO, Telstra InfraCo), Rachel Johnson-Kelly, Kathryn Jones and Douglas
Rogerson, with Brendon Riley to act as the Chairman.

These changes reflect that Telstra Corporation Limited is now a wholly-owned
subsidiary of Telstra Group Limited and do not change the composition of the
Board of Telstra Group Limited.

Authorised for lodgement by Sue Laver, Company Secretary.

 

Yours faithfully,

 

 

 

Sue Laver

Company Secretary

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