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MUSTERA PROPERTY GROUP LIMITED — Board/Management Information 2021
May 18, 2021
65369_rns_2021-05-18_0cdb9842-fabf-4bb2-8815-7a8fcb8e89cf.pdf
Board/Management Information
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CHANGE OF COMPANY SECRETARY
19 May 2021
ASX CODE: MPX
DIRECTORS
Mr Nicholas Zborowski Executive Director
Mr Anthony Ho Non-Executive Director
Mr Jack Spencer-Cotton Non-Executive Director
Mustera Property Group Ltd (ASX: MPX ) ( Mustera or Company ) wishes to advise that Ms Joan Dabon has been appointed as Company Secretary, replacing Mr Kimberley Hogg, effective today.
Ms Dabon has a degree in law and is a member of the Governance Institute of Australia. She is currently completing her Graduate Diploma in Applied Corporate Governance and Risk Management. Over the past 5 years, Ms Dabon has been providing company secretarial services to ASX and NSX listed companies in their compliance, governance, capital raising, financial reporting and IPO-related requirements.
The Board of Directors would like to take this opportunity to warmly thank Mr Hogg for his valuable contribution to the Company and wish him well in his future endeavours.
CAPITAL STRUCTURE
Ordinary Shares: 116.2M Options: 5.5M
AUTHORISED BY
THE BOARD OF DIRECTORS
COMPANY ENQUIRIES
Nicholas Zborowski Executive Director
15 McCabe Street North Fremantle WA 6159
T : +61 8 9386 7069 E : [email protected] W : www.mustera.com.au
Mustera Property Group Ltd ACN 142 375 522