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SERVICE STREAM LIMITED Board/Management Information 2006
65865_rns_2006-12-19_0ea9842d-584e-4c88-b778-2128fd140484.pdf
Board/Management Information
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Total Communications Infrastructure Limited Registered Office Level 12, 555 Lonsdale Street Tel: 61.3.9677.8688 Pax: 61.3.9677.8816 Melbourne, VIC 3000 ABN: 46.072.369.870 PO Box 14570 Melbourne, VIC 8001
20 December 2006
Company Announcements Office Australian Stock Exchange Limited
By e-Lodgement
Dear Sir / Madam.
CHANGES TO DIRECTORS, SECRETARIES, AUDITOR AND REGISTERED OFFICE
As a result of the successful merger between the Company and Service Stream Limited, and in accordance with Listing Rule 3.16.1 please be advised of the following:
Independent Chairman
Non-executive Director
Non-executive Director
Appointment of Directors:
Mr. John Llewellyn (Lyn) Davies Mr. Patrick J. Flannigan Mr. Michael Doerv Mr. Adrian Field Mr. Russell Small
Continuing Directors:
Mr. Rod Stanton Mr. Stephe Wilkes Executive Director and Director of Operations Non-executive Director
Managing Director and Chief Executive Officer
Executive Director and Chief Financial Officer
Resignation of Directors:
Mr. Jim Coonev Non-executive Chairman Mr. Trevor Duff Non-executive Director Mr. Ian Thorley Non-executive Director Mr. Mark Stackpool Executive Director
The Board is pleased to announce the appointment of Mr. Stephen Campbell as Company Secretary, who will be replacing Mr. Nick Geddes and Mr. Mark Stackpool whom have both tendered their resignation as Company Secretary as of 20 December 2006. Mr Stackpool has resigned as a Director and Company Secretary, but will continue as an executive of the Company.
As advised on 18 December 2006, and in accordance with Listing Rule 3.16.3 be advised that Deloitte Touche Tohmatsu have been appointed auditor, replacing VJ Ryan & Co.
In accordance with Listing Rule 3.14 be advised that the Company's registered office has changed. effective 20 December 2006. The new address is:
Total Communications Infrastructure Limited Level 12, 555 Lonsdale Street Melbourne VIC 3000 Tel: (03) 9677 8888 Fax: (03) 9677 8816
Postal Address: PO Box 14570 Melbourne VIC 8001
Yours faithfully.
Stephen Campbell Company Secretary