MACQUARIE INTERNATIONAL INVESTMENTS LIMITED - Change in Directors
MIIL02 201702220045A
Change in Directors
Macquarie Internationale Investments Limited
(Incorporated with limited liability in England and Wales)
(Registration No. 04957256)
Company code: MACII
(“MIIL”)
CHANGE IN DIRECTORS
Noteholders are hereby advised of the following changes to the
directors of MIIL:
Current board Resignation date
Robert Thompson
James Dyckhoff
Jas Somrah 18 November 2016
New board Effective date
Robert Thompson
James Dyckhoff
Abby Nottingham 9 December 2016
CHANGE IN COMPANY SECRETARY
Noteholders are hereby advised of the change of company secretaries
of MIIL. Olivia Shephard has resigned as Company Secretary, effective
16th December 2016. Helen Everitt remains as Company Secretary.
22 February 2017
Debt Sponsor
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