Countplus appointment of non-executive director

The Board of Countplus Limited (Countplus) is pleased to announce the appointment of Ms Catherine
Hill (Kate Hill) who has joined the Board of Countplus, effective 26 June, 2017.
Ms Hill is an accomplished director and senior business executive who has worked for many years
advising public listed entities and privately owned businesses with an emphasis on growth.
Ms Hill currently serves as Director, Westmead Medical Research Foundation and is a Member of
the Finance & Risk Committee. Ms Hill also serves as Company Secretary for Novogen Limited.
She was formerly a Board Member, Deloitte Board of Partners (Australia) and Chairman of a family
company board.
Countplus Non-Executive Chairman Ray Kellerman said the Board welcomes the inclusion of Kate
Hill, who, among her many business accolades, was the first female partner admitted to the Deloitte
Australia Board of Partners (2000-2002) and the first female member of the Deloitte senior leadership
team.
Ms Hill holds a Bachelor of Science (Hons), is a member of the Institute of Chartered Accountants
and a graduate of the Australian Institute of Company Directors.
Following this appointment, the Countplus Board will have 6 Directors, 5 Non-Executive and 1
Executive Director.

SOURCE: Countplus