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SCIDEV LTD — Board/Management Information 2006
Mar 13, 2006
65761_rns_2006-03-13_89e1f89a-1839-4fbe-bf1c-fa3b1c848b72.pdf
Board/Management Information
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ABN 25 001 150 849
Superior and Sustainable Metals Production
Gordon Chiu Building [01 Department of Chemical Engineering Maze Crescent University of Sydney NSW 2006 Anstralia
Phone: 02-9351-6743 Fax: 02-9351-7180 Email: [email protected] Website: www.intec.com.au ASX code: INF.
14 March 2006
Companies Announcements Office Australian Stock Exchange Limited
Director Resignation
The Board of Directors of Intec Ltd (ASX code: INL) advises that Mr Richard Jenkins has today resigned as a Non-executive Director of the Company in order to focus on his considerable responsibilities in running his funds management business.
The INL Board wishes to express its profound appreciation to Mr Jenkins for his significant contribution during the past two years, in particular his strategic guidance and his assistance in various capital raising initiatives associated with the Hellyer Metals Project.
Mr Jenkins holds 4.8% of INL's issued shares through a controlled entity and has stated his intention to retain this shareholding and his willingness to support any future capital raisings by INL.
In the meantime, the INL Board has appointed its Sydney-based Non-executive Director Mr Ian Ross as Acting Chairman of INL.
An Appendix 3Z Notice is attached.
Yours faithfully Intec Ltd
Philip R. Wood
Philip R Wood Managing Director & Chief Executive Officer
Appendix 3Z
Rule 3.19A.3
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 | Intee Ltd |
|---|---|
| ABN | 25 001 150 849 |
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 | Richard Harlow Jenkins |
|---|---|
| Date of last notice | 18 November 2005 |
| Date that director ceased to be director | 14 March 2006 |
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
318,419 Unquoted employee options
+ See chapter 19 for defined terms.
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 interestNote: Provide details of the circumstances giving rise tothe relevant interest | Number & class of securities |
|---|---|
| Kizoz Pty Ltd | 20,706,243 Ordinary shares |
Part 3 – Director's interests in contracts
| Detail of contract | None |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| No. and class of securities to | |
| which interest relates | |
+ See chapter 19 for defined terms.