**i missed this notice as well** hi guys
now i'll will be accused of ramping.
i missed this recent announcement.
you now have the two together..
big changes happening..
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
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