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ADSLOT LTD. — Board/Management Information 2007
Aug 21, 2007
64306_rns_2007-08-21_84722174-f75c-41bc-ae02-0b3fa48afdf8.pdf
Board/Management Information
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ABN 70 001 287 510 Level 3, 95 Coventry Street South Melbourne Vic 3205 Australia Phone + 61 3 8695 9199 Fax + 61 3 8695 7000
Ansearch Board Announcement
Melbourne: 22 August 2007
Ansearch Limited (ASX:ANH) advises that it has received a notice to convene a General Meeting under section 249D of the Corporations Act 2001 from Whodeani Pty Ltd, a substantial shareholder controlled by Mr. Dean Jones. The notice requires motions to be put to the meeting to remove Messrs Ridge and Grigg from the board of directors and to appoint Mr. Dean Jones who recently resigned from the board on 2 August 2007. The board proposes to resolve that such a meeting be convened at a time to be determined in approximately two months. A Notice of Meeting will be sent to all shareholders once the time and venue have been determined.
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Jan Macpherson Company Secretary
For more information:
Robert Edge Jan Macpherson CEO, Ansearch Company Secretary Tel: +61 (0) 438 530 530 Tel: +61 (0) 419 940 558 Email: [email protected] Email: [email protected]
About Ansearch
The Ansearch group of companies generates revenue mainly by selling advertising space on a growing network of search engines, portals and popular websites. The Company originally provided this suite of products and services through its own search and directory websites, and has since extended its network and audience reach to include the distribution of advertising to third-party Australian, US and UK based search engines, websites and third party advertising networks.
With the recent acquisition of Webfirm (http://www.webfirm.com.au) and Searchworld (http://www.searchworld.com.au) the company can now provide the most 'complete' range of online media solutions to SME's.
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ABN 70 001 287 510 Level 3, 95 Coventry Street South Melbourne Vic 3205 Australia Phone + 61 3 8695 9199 Fax + 61 3 8695 7000
Please visit http://www.ansearchltd.com for more details.
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