Skip to main content

AI assistant

Sign in to chat with this filing

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

DIGITALX LIMITED Board/Management Information 2019

Apr 2, 2019

64762_rns_2019-04-02_ee47b911-6212-4061-a975-55694ab55607.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [125 x 42] intentionally omitted <==

==> picture [133 x 29] intentionally omitted <==

ASX ANNOUNCEMENT

3 April 2019

Appointment of Non-Executive Director

DigitalX Ltd ( DigitalX or the Company ) is pleased to announce the appointment of Stephen Roberts as Non-Executive Director of the Company, effective immediately.

Stephen Roberts is an experienced Chair and non-executive director of a number of listed and private commercial enterprises across financial services, bio-pharm logistics, agriculture and waste recycling. Mr Roberts’ most recent executive position was as Regional Chief Executive Officer and Senior Partner of Mercer Investments, Asia Pacific and prior to that Managing Director of Russell Investments, Australasia.

Throughout his career, he has been the principal adviser to highly regarded, large investment, superannuation and financial service companies. Mr Roberts has advised many companies on investment, asset and balance sheet management which included advice on the appropriate levels and structures of corporate governance required to achieve successful management and implementation. Over his board career, he has chaired and been a member of the Audit, Risk & Finance, Remunerations & Nominations and IT & Digital Committees of many large Australian corporations.

An Appendix 3X “Initial Director’s Interest Notice” for Mr Roberts will follow in due course.

-Ends-

About DigitalX

DigitalX is a blockchain and cryptoasset finance company with offices in Perth, Sydney and New York. The company offers advisory services for new token offerings, asset management focused on technology, including blockchain and cryptoassets, blockchain development and media services.

For further information, please contact

DigitalX Limited Media Contact Leigh Travers Heidi Cuthbert Chief Executive Officer [email protected] [email protected] T: +61 411 272 366 T: +61 439 376 847

Suite 1, Level 2, 66 Kings Park Road, West Perth WA 6005 ● T: +61 439 503 955 ● E: [email protected]