- Release Date: 31/07/14 15:47
- Summary: DIRECTOR: BLT: Director Appointments and Resignation
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BLT 31/07/2014 15:47 DIRECTOR REL: 1547 HRS BLIS Technologies Limited DIRECTOR: BLT: Director Appointments and Resignation 10 Birch Street P O Box 5804, Dunedin New Zealand Telephone: 03 474 1338 Fax: 03 474 9050 Email: [email protected] Website: www.blis.co.nz 31 July 2014 DIRECTOR APPOINTMENTS AND RESIGNATION At the Annual Meeting of the Company both Veronica Aris and Graeme Boyd were appointed as directors of the Company. Tony Offen and Bevan Wallace were re-elected as directors of the Company. Mr Boyd has also been appointed to the audit committee of the Company. BLIS Technologies Chairman, Peter Fennessy, also announced that Mr Colin Dawson has tendered his resignation from the Board of BLIS Technologies Limited with effect from the Annual Meeting. Mr Fennessy said that in the time that Mr Dawson has been on the Board he has made a significant and valued contribution to the progress of BLIS Technologies. Whilst the Board is disappointed to lose a director of Colin's quality the Company wishes him well on his future endeavours. Following the above appointments and resignation, the Board has determined in its view that the following directors are Independent Directors of the Company: Veronica Aris, Graeme Boyd, Peter Fennessy and Bevan Wallace. The Board has determined that Messrs Anthony Offen and Alan McKenzie are not Independent Directors. Peter Fennessy Chairman End CA:00253354 For:BLT Type:DIRECTOR Time:2014-07-31 15:47:59
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Ann: DIRECTOR: BLT: Director Appointments and Resignation
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