AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

CONSTELLATION TECHNOLOGIES LIMITED Board/Management Information 2017

Oct 10, 2017

64712_rns_2017-10-10_52786d3b-a12c-47eb-abd0-ae4c93319207.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

(ASX:CT1)

ASX ANNOUNCEMENT

11 October 2017

Change of Company Secretary

CCP Technologies Limited (ASX:CT1) announces that following the resignation of Mr Gary Taylor as Company Secretary, the Board has appointed Mr Phillip Hains and Mr Adam Gallagher as joint company secretaries.

Mr Hains brings almost 30 years of experience in corporate secretarial, accounting and general management through his firm The CFO Solution, a boutique professional services firm for listed companies. Phillip is currently a Director and Treasurer of the Australian Outward Bound Foundation. Phillip holds an MBA from RMIT and received his Public Practice Certificate from the Institute of Chartered Accountants in 1998.

Mr Adam Gallagher, a member of the Board, will also take on the role of Joint Company Secretary.

The Board thanks Mr Taylor for his service particularly over the past 12 months, and welcomes Mr Hains and Mr Gallagher in their joint company secretary role.

Company Contacts:

Adam Gallagher Join Company Secretary T: +61 (0) 428 130 447