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HOLISTA COLLTECH LIMITED — Board/Management Information 2020
Aug 10, 2020
65044_rns_2020-08-10_59dac2aa-ac2f-4b8d-a015-7050dabdd4c1.pdf
Board/Management Information
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Holista CollTech Limited (ASX:HCT / ABN 24 094 515 992) Level 5, 126 Phillip Street, Sydney NSW 20 P: +61 2 8072 1400; F: +61 2 8072 1440 W: www.holistaco.com
ASX Announcement
11[th] August 2020
Change of Director and Company Secretary
Holista Colltech Limited (ASX: HCT, “Company”) announces that it has accepted the resignation of its Director Mr Jonathan Pager, effective immediately.
The Company also announces that Mr Dean Jagger has resigned as Company Secretary of the Company, effective immediately.
The Company and its CEO, Rajen Manicka, wish to thank Mr Pager and Mr Jagger for their contribution and services provided to the Company.
The Board of the Company is pleased to confirm the appointment of Mr Blair Michelson as both Non-Executive Director and Company Secretary of the Company, effective immediately. Mr Michelson has over 30 years experience as a management consultant in the areas of risk, compliance, governance and systems, and asset management across a wide range of industries in Australia and overseas. He is currently the Director/Proprietor of two boutique consultancies, Qualita International and Alpha Asset Management Systems and has previously consulted to Government, Not-For-Profit, public, and large and small private clients.
Mr Daniel O’Connor, a current director of the Company, has been appointed as NonExecutive Chairman of the Company, effective immediately.
Automic Group will continue to provide company secretarial and legal assistance to the Company.
For the purpose of ASX Listing Rule 12.6, Mr Michelson will also be the person responsible for communications between the Company and ASX.
This announcement has been approved for release to the ASX by the Board of the Company.
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About Holista CollTech Limited (ASX:HCT)
Holista CollTech Ltd (“Holista”) is a natural wellness company, that has 3 main divisions:
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Dietary supplements and personal care
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Food Ingredients
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Ovine collagen
Holista has a global collaboration with Path-Away®, a plant based solution that is proven to kill a board spectrum of microbes. The all natural alcohol free active ingredient is used in Holista’s range of sanitising products under the NatShield™ brand.
Listed on the Australian Securities Exchange (“ASX”), Holista researches, develops, manufactures and markets health style products. Holista’s suite of ingredients includes low GI baked products, reduced sodium salts, low fat fried foods and low calorie sugar without compromising taste, odour and mouthfeel. Holista also produces sheep (ovine) collagen using patented extraction methods.
For further information, please contact:
Corporate Affairs & Business Opportunities
Dr Rajen Manicka: [email protected] General Enquiries: [email protected]
Global Lai Kwok Kin, Founder and Managing Director WeR1 Consultants Pte Ltd
3 Phillip Street #12-01 Singapore 048693 E: [email protected] P: +65 67374844