ANH ansearch limited

board ructions announcement

  1. 625 Posts.
    lightbulb Created with Sketch. 6
    Looks like the Jones boy is going after the quizmaster! It'll be on for young and old!

    cheers
    toscanunan

    Announcement by ANH:

    ABN 70 001 287 510
    Level 3, 95 Coventry Street
    South Melbourne Vic 3205
    Australia
    Phone + 61 3 8695 9199
    Fax + 61 3 8695 7000
    Ansearch Board Announcement
    Melbourne: 22 August 2007
    Ansearch Limited (ASX:ANH) advises that it has received a notice to convene a General Meeting under section 249D of the Corporations Act 2001 from Whodeani Pty Ltd, a substantial shareholder controlled by Mr. Dean Jones. The notice requires motions to be put
    to the meeting to remove Messrs Ridge and Grigg from the board of directors and to appoint
    Mr. Dean Jones who recently resigned from the board on 2 August 2007. The board
    proposes to resolve that such a meeting be convened at a time to be determined in approximately two months. A Notice of Meeting will be sent to all shareholders once the time
    and venue have been determined.
 
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