ZOONO GROUP LIMITED — Board/Management Information 2015

Jul 23, 2015

**GOLDSEARCH

LIMITED**

ABN
73
006
645
754

Level
4, 20
Loftus
Street Sydney
NSW
2000 Ph
02
9241
5999

To
the
Shareholders Goldsearch
Limited Special
General
Meeting

Friday,
24
July
2015

**NEW

DIRECTOR
AND
CHANGE
OF
COMPANY
SECRETARY**

Goldsearch
is
pleased
to
announce
the
appointment
of
Ben
Callanan
as
a
Non-­‐Executive director
of
the
company.

Ben
has
over
20
years
experience
in
investment
banking
and
corporate
finance
and
will
be an
integral
part
of
the
team.
Ben
will
also
be
part
of
the
fund
raising
team
including providing
part
of
the
underwriting
for
the
recently
approved
placement.

Throughout
Ben’s
professional
life
he
has
been
involved
in
public
company
administration and
promotion.

Goldsearch
also
announces
that
John
Percival
has
been
appointed
company
secretary.

Peter
Ashcroft
resigned
as
a
director
and
company
secretary
on
23
July
2015.

**John

Percival**

Director

Registered
Office Suite
305,
Level
3 35
Lime
Street,
Sydney
NSW
2000