ASX announces retirement of Peter Warne

Maria Nikolova

Mr Warne has served for more than 14 years on the ASX Board and was a member of the Audit and Risk Committee, Nomination Committee and Remuneration Committee.

The Board of ASX Limited today announces the retirement of Peter Warne effective from the end of the Annual General Meeting today, 30 September 2020.

Peter Warne

Mr Warne has served for more than 14 years on the ASX Board and was a member of the Audit and Risk Committee, Nomination Committee and Remuneration Committee.

Mr Warne will remain Chairman of Austraclear Limited and a director of ASX Clear (Futures) Pty Limited, the ASX clearing and settlement licensees for Australia’s derivatives, OTC and debt markets. He will also remain a director of their intermediate holding companies, ASX Clearing Corporation Limited, ASX Settlement Corporation Limited.

ASX Chairman, Rick Holliday-Smith, thanked Mr Warne for his contribution to ASX, saying: “Peter has helped guide ASX through many important and challenging stages in its history. The Board – indeed, the whole company – has benefited greatly from Peter’s wisdom and insights. On behalf of all of ASX’s stakeholders, I thank Peter for his service and commitment. He has made a strong contribution to the company’s success”.

Mr Warne has been Chairman of Macquarie Group Limited and Macquarie Bank Limited since April 2016, having served as a director since July 2007. His previous appointments include Chairman of OFX Group Limited (formerly OzForex Group) between September 2013 and November 2016, Chairman of Australian Leisure and Entertainment Property Management Limited between September 2003 and May 2017, Deputy Chairman of Crowe Horwath Australasia Limited between May 2007 and January 2014, and Adjunct Professor at the University of Sydney Business School between November 2011 and November 2014.

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