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Slovar Limited Board/Management Information 2015
17773_rns_2015-08-10_74f86496-679b-4a99-ac8f-33766edcbd81.pdf
Board/Management Information
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money3
11 August 2015
Mr James Gerraty
ASX Limited
Level 4
North Tower, Rialto
525 Collins Street
MELBOURNE 3000
Dear James
Section 249D Notice
The Company has received a notice under section 249D of the Corporations Act from former Managing Director, Robert Bryant and his associated entities.
The notice requisitions a general meeting of the Company seeking the appointment of Mr Bryant and Mr Patrick Tapper as directors of the Company and seeks the removal of Vaughan Webber, Miles Hampton and Bettina Evert as directors of the Company.
The Company will despatch the notice of meeting in due course.
Yours sincerely
Craig Harris
Company Secretary
Money3 Corporation Limited
Money3 Corporation Limited
ABN 63 117 296 143
Australian Credit Licence
389 782
Level 1, 48 High Street
Northcote, Vic, 3070
T 61 3 9093 8255
F 61 3 9093 8227
[email protected]
www.money3.com.au