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DEVELOP GLOBAL LIMITED — Board/Management Information 2008
Nov 12, 2008
64801_rns_2008-11-12_06ee0532-4867-4cb4-af3e-8c9bf379495f.pdf
Board/Management Information
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ABN 28 122 180 205
ASX ANNOUNCEMENT (ASX Code JUT)
13 November 2008
Company Announcement Office ASX Limited Level 45, Rialto South Tower 525 Collins Street MELBOURNE VIC 3000
Dear Sir
APPOINTMENT OF NON-EXECUTIVE CHAIRMAN & RESIGNATION OF DIRECTOR
The Board of Jutt Holdings Limited wishes to advise the appointment of Dr Allan Trench as a Director, effective 12 November 2008. Dr Trench will take up the position of Non-Executive Chairman.
An Initial Director's Interest Notice (Appendix 3X) will follow.
The Board of Jutt Holdings Limited has received, and accepted, the resignation of Mr Ayaz Khan as a Director of the Company, effective 12 November 2008.
A Final Director's Interest Notice (Appendix 3Z) will follow.
Yours faithfully
LIZA CARPENE Company Secretary
Registered Office Suite 1, 1233 High Street, Armadale VIC 3143 PO Box 8694, Armadale VIC 3143 Tel: +61 3 9824 5254 Fax: +61 3 9822 7735 Email: [email protected]
Perth Office
Level 1, 35 Richardson Street, West Perth WA 6005 PO Box 863, West Perth WA 6872 Tel: +61 8 6424 9188 Fax: +61 8 9463 7836 Email: [email protected]