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JCURVE SOLUTIONS LTD — Board/Management Information 2007
Sep 19, 2007
65158_rns_2007-09-19_efc9503b-5479-4f4e-ba1e-cbe293409393.pdf
Board/Management Information
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Stratatel Limited ABN 63 088 257 729
Ground Floor 1 Atchison Street St Leonards NSW 2065
Companies Announcement Office Australian Securities Exchange Exchange Centre Level 4, 20 Bridge Street Sydney NSW 2000
[T] +61 2 9467 9200 [F] +61 2 9467 9201 [W] stratatel.com.au
20[th] September 2007
MR GRAHAM BAILLIE APPOINTED TO BOARD
The Board of Stratatel is pleased to announce the appointment of Mr Graham Baillie as a Non-Executive Director, effective today.
In 1994, Graham established Outsource Australia Pty Ltd (OSA) to provide outsourcing services to the Australian market. In his capacity as majority shareholder and Chief Executive Officer he developed the company nationally and internationally.
Today Outsource Australia Pty Ltd is known as Converga and has an impressive list of “blue-chip” clients in both the public and private sectors. Recently Graham sold his shareholding in Converga to New Zealand Post and resigned from the company in order to pursue new business horizons.
The Chairman of Stratatel Mr Ian Macliver welcomes Graham to the Board.
Stratatel announces today that as the company has commenced dividend payments the quarterly reporting requirement of the Australian Securities Exchange (ASX) for entities admitted to the official list on the basis of commitments no longer applies to the company. As such the company will be reporting its financial results at the half year and the full year.
An Appendix 3X is attached to this announcement.
For further information please contact:
Mike Fairclough Managing Director Stratatel Limited Telephone: +61 2 9467 9200 Facsimile: +61 2 9467 9201
About Stratatel
Stratatel Limited is a public company listed on the Australian Stock Exchange (ASX: STE). The business of Stratatel was formed in 1997 to provide specialist independent telecommunications advice, brokerage and facilities management services to the corporate and government sectors.
Stratatel has developed unique and proprietary management systems that are designed to effectively and efficiently manage the cost and administration of assets and related expenditure.
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 STRATATEL LIMITED ABN 63 088 257 729
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 | Graham Baillie |
|---|---|
| Date of appointment | 20 September 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 interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Number & class of Securities 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 | 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 3X Page 2
11/3/2002