Board Changes and Appendix 3X

ASX announcement

Appointment of Hugh Robertson to Board

Centrepoint Alliance Limited (ASX:CAF) has continued its board renewal process with the appointment of Mr Hugh Robertson as an Independent Non-Executive Director of the Board, effective 2 May, 2016.

With over 30 years' of experience in the financial services sector, Hugh has a wealth of knowledge and experience that will add value to the CAF board. Hugh commenced his stockbroking career in 1983 and has been involved in a number of successful stockbroking and equity capital markets businesses. Hugh
has extensive public company directorship experience.

Hugh recently resigned from the board of the successful independent wealth business, HUB24, after a period of close to five years, in which time HUB24 grew its Funds Under Administration from less than $200 million to over $2 billion. He was a director of insurance broking group OAMPS and is currently a non-executive director of AMA Group Limited and TasFood Limited.

Chairman Alan Fisher commented: “Hugh has been a key driver in the creation of significant shareholder value at a number of financial services ventures. We are excited about the contribution Hugh can make at Centrepoint as our growth strategy continues to evolve.”

Mr Robertson will be the fourth new member of the Board since CAF initiated a renewal process in 2014. He will be joining current Chairman Alan Fisher (appointed November 2015) and Non-Executive Directors John O’Shaughnessy (appointed May 2015) and Martin Pretty (appointed June 2014). The Board intends to continue its renewal process and will be seeking another independent director with financial services/wealth management experience.

Mr Robertson will also be a member the Group Audit, Risk & Compliance Committee.

An Appendix 3X for Mr Robertson is available here.

For further information please contact:

Debra Anderson
Centrepoint Alliance Limited
Ph: 07 5574 0244


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