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DEVELOP GLOBAL LIMITED Board/Management Information 2008

Nov 2, 2008

64801_rns_2008-11-02_74fb5c37-1949-4ba2-baf3-bcb8b788686d.pdf

Board/Management Information

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==> picture [101 x 54] intentionally omitted <==

ABN 28 122 180 205

ASX ANNOUNCEMENT (ASX Code JUT)

3 November 2008

Company Announcement Office ASX Limited Level 45, Rialto South Tower 525 Collins Street MELBOURNE VIC 3000

Dear Sir

RESIGNATION OF NON-EXECUTIVE CHAIRMAN

The Board of Jutt Holdings Limited has received, and accepted, the resignation of Mr Charles Morgan as a Director of the Company, effective immediately - 3 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]