it looks to be almost new everything (especially the CEO who comes from MAY (I suspect he was the sort of person MAY needed to keep...)
The only ongoing Director is Mark Fitzpatrick (which may or maynot be a good thing.) If he was the one suffering a servere distraction re his relationship with a certain female newsreader in Melbourne then hopefully he is concentrating on keeping the blood running to his brain during work hours.
Here is what happened to the previous shareholders re resolution passed at the last AGM. Followed by the appointment notice for the CEO.
Cheers,
3 CONSOLIDATION
In accordance with the Corporations Act and the Company's Constitution, to consider and, if thought fit, pass the following resolution as an ordinary resolution:
"That the existing ordinary shares in the capital of the Company be converted into a smaller number of shares on a 30:1 basis (and if that results in a fractional entitlement for any shareholder, that fractional entitlement will be rounded up to the next whole number)."
+++++++++++++++++++++++++ Pulsat Communications is delighted to announce that Mr Herb Zimmer has agreed to join Pulsat as its Managing Director and CEO subject to a successful capital rasing, shareholder approval as required and relisting of Pulsat shares as Pearl Healthcare Limited or the ASX anticipated May 2002.
Mr Zimmer has extensive experience and is highly respected within the healthcore industry. Mr Zimmer was previously Chief Operating Officer, Victoria and Tasmania of Health Care of Australia Limited, a division of Mayne-Nickless Ltd. Mr Zimmer has also held other senior roles within Mayne Nickless Ltd. These roles include that of Chief Executive Officer, John Fawkner Hospital, General Manager, Armaguard and Special Project Manager roles.
Mr Zimmer holds a Bachelor of Commerce from Melbourne University and is an Associate of the Chartered institute of Secretaries as well as an Associate of Australian Society of Accountants. He has had extensive experience in health care, with particular emphasis on operational development capabilities, managing and developing multi site businesses and customer relationship development.
Pulsat's current Managing Director, Mr Mark Fitzpatrick, has been directly responsible for the development and transition of Pulsat from a telecommunications company to one that proposes to own and operate dental laboratories nationally. Mark Fitzpatrick will continue on as an executive director with the Company, following its re-quotation as Pearl Healthcare Limited.
Pulsat intends to update the market as and when further developments occur and consistent with listing rule 3.1.
D Williamson COMPANY SECRETARY
PHL Price at posting:
0.0¢ Sentiment: None Disclosure: Not Held
