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DIGITALX LIMITED — Board/Management Information 2008
May 14, 2008
64762_rns_2008-05-14_c693d185-25ad-44ca-9e92-a66662dd1839.pdf
Board/Management Information
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VERUS INVESTMENTS LIMITED
30 Ledgar Road, BALCATTA WA 6021 Tel: +61 8 9240 2836 Fax: +61 8 9240 2406
15[th] May 2008
The Manager Company Announcements Office ASX Ltd 4th Floor, 20 Bridge Street SYDNEY, NSW 2000
COMPANY SECRETARY AND CHANGE OF REGISTERED OFFICE
Company Secretary Appointment
Verus Investments Limited is pleased to announce the appointment of Ms Nerida Schmidt as Company Secretary. Ms Schmidt will replace Mr Dean Gallegos.
Registered Office and Principal Place of Business
The Company's business address and registered office will change to:
30 Ledgar Road Balcatta WA 6021 Telephone: 08 9240 2836 Facsimile: 08 9240 2406
Postal:
PO Box 717 Balcatta WA 6914
For further information please contact:
Andrew McIlwain, +61 (0) 3 9817 5067.
Yours faithfully,
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Andrew McIlwain Chairman
Verus Investments Limited ABN 59 009 575 035 PO Box 717, Balcatta WA 6914