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INFOCUS GROUP HOLDINGS LIMITED — Board/Management Information 2012
Dec 6, 2012
65103_rns_2012-12-06_32e9e37d-2098-4eb6-b02e-8e7efe5a81c0.pdf
Board/Management Information
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Vortex Pipes Limited ABN 80 096 870 978 Unit 6, 110 Inspiration Drive, Wangara, Western Australia 6065 PO Box 1166, Wangara DC, Western Australia 6947 T +61 8 9302 5151 F +61 8 9302 5076 W www.vortexpipes.com
ASX Announcement
6 December 2012
Australian Securities Exchange Companies Announcements Office ASX Limited Level 8 Exchange Plaza 2 The Esplanade PERTH WA 6000
Resignation of Non-Executive Director
Vortex Pipes Limited (“Vortex” or “the Company”) (ASX: VTX) advises that the Board accepted Santino DiGiacomo resignation as director of the Company, effective 5 December 2012.
Mr Di-Giacomo has held the position of Non-Executive Director since January 2010. The Board would like to thank him for his significant contribution to the Company and wish him the very best for the future.
Yours sincerely,
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Keith Bowker Company Secretary
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: VORTEX PIPES LIMITED ABN: 80 096 870 978
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 | MR SANTINO DI-GIACOMO |
|---|---|
| Date of last notice | 3 April 2012 |
| Date that director ceased to be director | 5 December 2012 |
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 3Z Page 1
11/3/2002
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
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Amacord Capital Pty Ltd |
Number & class of securities 13,861,090 fully paid ordinary shares |
|
|---|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
N/A |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002