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GEN - General - Macquarie Bank Ltd - Additional Financial Information and Board and Management Changes
Macquarie Bank Limited
(ABN 46 008 583 542)
(Incorporated with limited liability in the Commonwealth of
Australia)
(“MBL”) or (“the Company”)
Additional Financial Information and Board and Management Changes
Additional Financial Information
MBL has published a Supplement with the purpose of amending the Base
Prospectus by incorporating by reference, certain additional financial
information in the Macquarie Bank Interim Financial Report for the
Half-year ended 30 September 2017
Board and Management Changes
The Supplement provides Board and Management changes for Macquarie
Group Limited and its controlled entities (the “Macquarie Group”).
Glenn Stevens was appointed as an independent director of the
Macquarie Group Limited and Macquarie Bank boards from 1 November
2017. Mr Stevens worked at the highest levels of the Reserve Bank of
Australia for 20 years, most recently as Governor between 2006 and
2016. He led policy decisions through the global financial crisis,
Australia’s mining boom, and an extended period of low interest rates
and developed Australia’s successful inflation targeting framework
for monetary policy.
After 25 years of service, Stephen Allen, Macquarie Group’s Chief Risk
Officer and Head of Risk Management Group (“RMG”), has announced his
intention to retire and will step down from Macquarie Executive
Committee on 31 December 2017.
Effective 1 January 2018, Macquarie Group’s Chief Financial Officer
and Head of Financial Management Group (“FMG”), Patrick Upfold, will
succeed Mr Allen as Chief Risk Officer and Head of RMG.
Effective the same date, Alex Harvey, Global Head of Principal
Transactions in Macquarie Capital, will succeed Mr Upfold as Chief
Financial Officer and Head of FMG and will join the Executive
Committee. Mr Harvey joined the Macquarie Group in 1999.
Copies of the Supplement will be published on the Company website at
the following address:
www.macquarie.com/au/about/investors
Cape Town
12 December 2017
Debt Sponsor
The Standard Bank of South Africa Limited
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