Australian Infrastructure Fund Limited announced that following the General Meeting of shareholders 8 October 2013, the following directors have been appointed to the board of the company, effective from the close of the AIX General Meeting on 8 October 2013: Gabriel Radzyminski, Paul Jensen and Jonathan Trollip. Mark Licciardo has been appointed the company secretary, effective 9 October 2013. The company also announced cessation of Paul Robertson Espie, John Frederick Harvey and Michael James Hutchinson as directors.

Date of cessation is 10 August 2013.