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DE.MEM LIMITED — Board/Management Information 2021
Jun 24, 2021
64766_rns_2021-06-24_2306122d-09aa-4354-9664-2bb81cecfdef.pdf
Board/Management Information
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ASX RELEASE | De.mem Limited (ASX:DEM)
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CHANGE IN COMPANY SECRETARY
25 June 2021: De.mem Limited (ASX:DEM) (the “Company”) is pleased to announce that specialist Company Secretarial, Governance and Accounting firm, Leydin Freyer, continues to undertake the Company Secretarial role noting that Ms Melanie Leydin will step down as appointed Company Secretary and Mr Anthony Panther and Ms Patricia Vanni appointed in the office holder position as Joint Company Secretaries:
Whilst Ms Leydin will continue her involvement in supporting the progress of the Company, Mr Anthony Panther and Ms Patricia Vanni will replace Ms Leydin as the Company’s appointed Company Secretaries effective as at today.
Mr Panther has over 30 years’ experience in a variety of fields. Following completion of university commerce and law degrees he worked as an external auditor with a major international chartered accounting firm and has progressed to a range of internal audit, compliance, senior finance and company secretarial roles with a number of ASX‐listed and unlisted public companies covering financial services, utilities, biotech, IT services and environmental technologies. He specialises in financial reporting and company secretarial practice.
Ms Vanni has more than 15 years of professional experience in corporate governance, mergers & acquisitions, project finance, engineering, procurement and construction contracts and compliance. She has been working as an in‐house counsel of multinational companies, an associate in Brazilian Top tier law firms (300+ lawyers) and as company secretariat and joint company secretary providing outsourced corporate governance and company secretarial services to various Australian listed companies.
This announcement is authorised by Andreas Kroell, CEO.
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For and on Behalf of the Board of Directors and for further information, please contact:
| De.mem LimitedAndreas KroellCEODe.mem Limited[email protected] | Investor EnquiresGeorge Gabriel, CFAManaging DirectorBLETCHLEY Park Capital+61 3 8686 9144[email protected] |
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De.mem Limited (ASX:DEM) is an Australian‐Singaporean decentralised water and wastewater treatment business that designs, builds, owns and operates turnkey water and wastewater treatment systems for some of the world’s largest companies in the mining, electronics, chemical, oil & gas, and food & beverage industries. Its systems also provide municipalities, residential developments and hotels/resorts across the Asia Pacific with a reliable supply of clean drinking water.
De.mem’s technology to treat water and wastewater is among the most advanced globally. The Company is headquartered in Australia and has international locations in Singapore, Germany and Vietnam. It is
De.mem Limited (ASX:DEM) | Level 4, 96‐100 Albert Road, South Melbourne, Victoria, 3205 | [email protected] | +613 9692 7222 | ACN: 614 756 642 | demembranes.com
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commercialising an array of innovative proprietary technologies from its research and development partner, Nanyang Technological University (NTU) in Singapore, a world leader in membrane and water research. Technologies uniquely offered by De.mem include a revolutionary low‐pressure hollow fibre nanofiltration membrane that uses less electricity and is cheaper to operate than conventional systems, as well as a new Forward Osmosis membrane deployed in de‐watering applications or the concentration of liquids. To learn more, please visit: www.demembranes.com
Forward Looking Statements
Statements contained in this release, particularly those regarding possible or assumed future performance, revenue, costs, dividends, production levels or rates, prices or potential growth of De.mem Limited, are, or may be, forward looking statements. Such statements relate to future events and expectations and, as such, involve known and unknown risks and uncertainties. Actual results and developments may differ materially from those expressed or implied by these forward‐looking statements depending on a variety of factors.
De.mem Limited (ASX:DEM) | Level 4, 96‐100 Albert Road, South Melbourne, Victoria, 3205 | [email protected] | +613 9692 7222 | ACN: 614 756 642 | demembranes.com