MONTERAY GROUP MONTERAY GROUP LIMITED ABN 15 062 959 540 92 Chapel Road • Moorabbin • Victoria 3189 • Australia Tel: +61 3 9555 7753 • Fax: +61 3 9923 6232 • Email: [email protected] 15 December 2003 THE MANAGER COMPANY ANNOUNCEMENT OFFICE THE AUSTRALIAN STOCK EXCHANGE LIMITED 1 Page in Total Dear Sir APPOINTMENT OF DIRECTOR Monteray Group Limited (MRY) advises that it has appointed Mr Steven Allan COLE as a Director of the Company. Mr Cole has over 20 years experience in financial, banking, public and private company administration. He is the Financial Controller of Charter Pacific Corporation Ltd who were recently issued 50,000,000 shares in Monteray Group Ltd. Refer ASX announcement 12 December 2003. Yours faithfully Leighton Beamsley Company Secretary
MONTERAY GROUP MONTERAY GROUP LIMITED ABN 15 062 959 540 Level 46, 525 Collins Street • Melbourne • Victoria 3000 • Australia Tel: +61 3 9555 7753 • Fax: +61 3 9923 6232 • Email: [email protected] 14 April 2004 THE MANAGER COMPANY ANNOUNCEMENT OFFICE THE AUSTRALIAN STOCK EXCHANGE LIMITED 1 Page in Total Dear Sir CHANGE OF DIRECTORS Monteray Group Limited (MRY) advises that Mr Denis Johnson has resigned as a Director of the Company. Monteray Group Limited (MRY) further advises it has appointed Mr Roger Vincent Michael BYRNE as a Director of the Company. Mr Byrne is a corporate lawyer and is a former partner of the firm Clayton Utz. Mr Byrne also practiced in the areas of insolvency and banking and finance. His areas of legal specialisation are Corporations Law, Equity Finance, Mergers & Acquisitions and Insolvency and Workouts. Mr Byrne is a Director of AGT Biosciences Ltd. Yours faithfully Leighton Beamsley Company Secretary
MRY Price at posting:
0.0¢ Sentiment: None Disclosure: Not Held
