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HARRIS TECHNOLOGY GROUP LIMITED — Board/Management Information 2016
Mar 6, 2016
65074_rns_2016-03-06_c9474a0f-3c1f-497e-a287-da5d230999ad.pdf
Board/Management Information
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Shoply Ltd - ASX: SHP
7 March 2016
ASX and Media Release
Appointment of Non-Executive Director
Shoply Limited (ASX: SHP ) ( Shoply or the Company ) is pleased to advise that Mr Bob Xu has been appointed as Non-Executive Director of Shoply, effective today 7 March 2016.
As announced to the market on 2 March 2016, the subscriber to Shoply’s recent $1 million share placement (being an entity associated with Mr Garrison Huang) was entitled to nominate another director to the Board of Shoply, in addition to Mr Huang’s recent appointment. The subscriber has confirmed its nomination of Mr Xu, and the Directors are pleased to welcome Mr Xu to the Board.
Mr Xu, who holds a Diploma in Mechanical Engineering from the Shanghai Aviation Technology Institute, has served as Business Director of Anyware Corporation Pty Ltd ( Anyware ) since 2012. Mr Xu is also a shareholder of Anyware, through his associated entity AZA International (Aust) Pty Ltd.
As announced on 2 March 2016, Shoply has signed a Heads of Agreement with the shareholders of Anyware for a proposed merger with the Anyware / Harris Technology Group, which comprises Anyware and its wholly-owned subsidiary Harris Technology Pty Ltd. The proposed merger, which is subject to regulatory and shareholder approvals, will be effected through the acquisition by Shoply of 100% of the issued capital of Anyware.
The Board looks forward to Mr Xu’s contribution to Shoply, as it embarks upon the exciting phase of pursuing the proposed merger.
- ENDS
For further information, contact:
Alyn Tai Andrew Plympton Company Secretary Chairman Shoply Limited Shoply Limited T: +61 3 9286 7502 M: +61 418 310 713 E: [email protected] E: [email protected]
About Shoply Limited
Shoply’s objective is to be a leading ASX listed online shopping company. Shoply is rapidly executing a dual, organic and acquisitive growth strategy, acquiring or creating positions in attractive retail categories. http://www.shoply.com.au
Shoply Limited ACN 085 545 973
Level 1, 61 Spring Street Melbourne VIC 3000
W: www.shoply.com.au E: [email protected]
T+ 613 9286 7500 F+ 613 9662 1472