Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

MINDAX LIMITED Board/Management Information 2021

Feb 7, 2021

65308_rns_2021-02-07_1316982c-3a84-4775-9e2e-82c322a994f9.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [596 x 138] intentionally omitted <==

BOARD APPOINTMENT

ASX ANNOUNCEMENT

Mr Benjamin Chow AO

8 February 2021

ASX Code: MDX ABN: 28 106 866 442

Principal Address

Suite 2 11 Ventnor Avenue West Perth WA 6005 Telephone: +61 8 9389 2111 Email: [email protected]

Registered Office

Suite 2 11 Ventnor Avenue West Perth WA 6005

Investor Enquiries

Mr Benjamin Chow Chairman Telephone: +61 8 9389 2111 Email: [email protected]

Mindax Limited (ASX: MDX ) ( Company) is pleased to advise that Mr Benjamin Chow has accepted an invitation to be reappointed a Director of the Company. Mr Chow was the Company’s Chairman until his resignation in April 2020. Mr Chow has continued in the role of Chief Executive Officer. He has also been elected to Chair the Board of Directors.

Mr Chow has been appointed with immediate effect.

Mr Chow is a distinguished Australian, who has a business background in engineering, property development and leadership in the Chinese and Australian financial sectors.

This announcement has been authorised for release by Dennis Wilkins, Company Secretary.

End of Announcement

For further information contact:

Dennis Wilkins Company Secretary Mindax Limited Telephone: +61 8 9389 2111

==> picture [216 x 77] intentionally omitted <==

MINDAX LIMITED | www.mindax.com.au