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IMMUTEP LIMITED — Board/Management Information 2007
Sep 3, 2007
65122_rns_2007-09-03_682f0e39-4438-4785-86fd-eab7c3421918.pdf
Board/Management Information
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COMPANY ANNOUNCEMENT
Board Changes at PrimaBioMed
Tuesday 4[th] September 2007, Melbourne, Australia: Prima Biomed Limited (ASX: PRR) today is pleased to announce that Mr Phillip Hains has been appointed as Finance Director of the Company.
Mr Hains, aged 47, is a Chartered Accountant operating a specialist public practice, The CFO Solution, which provides back office support, financial reporting and compliance systems to Prima Biomed Ltd and other listed public companies. A specialist in the public company environment, he has over 20 years experience in providing business with accounting, administration, compliance and general management services.
Mr Robert Kleine has been appointed as additional Company Secretary. Mr Kleine, aged 42, is a Certified Practicing Accountant with 20 years experience in the commercial sector and is a senior manager at The CFO Solution.
For further information:
Company Enquiries
Phillip Hains 03 9824 5254
About Prima Biomed Ltd
Prima Biomed (ASX: PRR) is a biotechnology company based in Melbourne, Australia. The Company is focused on technologies in the fields of immunology and cancer immunotherapy. Prima’s is focused on developing a dendritic-cell based immunotherapy targeting mucin-1 tumour expressed antigen. Prima’s lead product, CVac™ has completed Phase IIa clinical development in Ovarian Cancer.
For further information, visit www.primabiomed.com.au
Prima BioMed Ltd , Suite 1, 1233 High St, Armadale VIC 3143 AUSTRALIA Ph: +61 (0)3 9854 5700 Fax: +61 (0)3 9822 7735
www.primabiomed.com.au
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.
Name of entity: Prima Biomed Limited
ABN: 90 009 237 889
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Phillip Hains |
|---|---|
| Date of appointment | 4thSeptember 2007 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Number & class of securities
Nil
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil
Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | Service Agreement with The CFO Solution HQ Pty Ltd. |
|---|---|
| Nature of interest | Director and sole shareholder of The CFO Solution HQ Pty Ltd. |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
The CFO Solution www.thecfo.com.au
04.09.2007
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
| Name of Entity: | Prima Biomed Limited (ASX:PRR) |
|---|---|
| ABN: | 90 009 237 889 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Dr John Sime |
|---|---|
| Date of last notice | 21stFebruary 2007 |
| Date that director ceased to be director | 3rdSeptember 2007 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Number & class of securities
-
500,000 Options (Unlisted options exercisable at $0.20 on or before 26 February 2009 (PRRAY))
-
See chapter 19 for defined terms.
Appendix 3Z Page 1
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Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
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Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise to the relevant
interest
Bond Street Custodians Limited 500,000 Ordinary Shares
(Mann - I32246 a/c)
Director Related Entity
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Part 3 – Director’s interests in contracts
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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
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www.thecfo.com.au
04.09.2007
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002