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FINDI LIMITED — Board/Management Information 2021
Apr 22, 2021
64934_rns_2021-04-22_33b14a3e-2cf6-458a-8c54-e2833a1affaf.pdf
Board/Management Information
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ASX ANNOUNCEMENT
23 April 2021
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The Manager Market Announcements Office ASX Limited (“ASX”) Level 6, 20 Bridge Street Sydney NSW 2000
Withdrawal of Notices Under Section 203D and 249D of the Corporations Act
Resignation of Director
Withdrawal of Notices
Vortiv Limited (ASX:VOR) (“Vortiv” or “the Company”) advises that it has received a letter from Rocket Science Pty Ltd ATF the Trojan Capital Fund withdrawing the notices received under section 203D and 249D of the Corporations Act 2001 (Cth) requesting a general meeting of the Company to consider the removal of Nicholas Smedley as a director.
Resignation of Director
Mr Phil MacLeod has resigned as a director of the Company with effect from 30 April 2021. Mr MacLeod will remain in his role as Company Secretary.
Authorised for release by Nicholas Smedley Chairman E: [email protected] M: 0447 074 160
Units 8-9, 88 Forrest Street, Cottesloe, Western Australia 6011 Australia T +61 8 6444 1798 www.vortiv.com ABN 98 057 335 672