Hi Craig,
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 LIMITED 2002-03-26 ASX-SIGNAL-G
HOMEX - Perth
+++++++++++++++++++++++++
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
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