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GREEN360 TECHNOLOGIES LIMITED — Board/Management Information 2017
May 29, 2017
65020_rns_2017-05-29_66ef7fc9-c205-4df4-bd6c-7c6f8d1cb134.pdf
Board/Management Information
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ASX Release
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30 May 2017
ULTRACHARGE LIMITED ACN 140 316 463
Level 6
105 St Georges Terrace, Perth Western Australia 6000 Tel: +61 8 6558 0886 Fax: +61 8 6316 3337 Web: www.ultra-charge.net
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Contacts
Investors
UltraCharge Mr Kobi Ben-Shabat Chief Executive Officer +972 58 400 7346 [email protected]
Media
Professional Public Relations David Tasker +61 9388 0944 [email protected]
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Directors
Mr Kobi Ben-Shabat Mr Doron Nevo Mr Yuri Nehushtan Mr John Paitaridis Mr David Wheeler
ASX Code : UTR
Shares : 334,516,965
Escrow Shares: 286,001,156
Options (various) : 82,000,000
Performance Rights: 60,000,000
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Notice of Change of Auditor
UltraCharge Limited ( ASX: UTR, Ultracharge or the Company ) advises that the Australian Securities and Investments Commission (ASIC) has consented to the resignation of the Company’s auditor, Ernst & Young, effective from the date of this notice.
In accordance with ASIC Regulatory Guide 26, paragraphs RG 26.59-RG 26.61, the Company provides the following information:
The outgoing auditor is: Ernst & Young 11 Mounts Bay Road Perth WA 6000 The incoming auditor is: BDO Audit (WA) Pty Ltd 38 Station Street Subiaco WA 6008
The reason for the change of auditor is to align the Company’s auditor with that of its operating subsidiary, UltraCharge Ltd (Israel).
The Company will table a resolution seeking to ratify the appointment of BDO at the 2017 Annual General Meeting.
Peter Webse
Company Secretary
About UltraCharge Limited ( www.ultra-charge.net)
UltraCharge is a battery technology company based in Israel which has acquired exclusive rights to patented technology from the Nanyang Technology University in Singapore (NTU). The technology will replace graphite in anodes (negative pole) with a nanotube gel material made from titanium dioxide, in lithium batteries. This has the potential to revolutionise the market for lithium batteries by producing a battery that is safe, has a longer lifetime and is fast charging. UltraCharge has established a laboratory facility in Israel to conduct nanotube synthesis and fabrication of the nanotube anode, and is discussing supply options with end users in the global battery market.