We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Forte Energy | LSE:FTE | London | Ordinary Share | AU000000FTE4 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.0029 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMFTE Board Changes BOS Global Holdings NL ACN 009 087 852 AIM Release 30 August 2016 Board Changes BOS Global Holdings NL ("BOS" or "the Company") (AIM: BOS), is pleased to advise that Mr. Larry Shutes, Mr. Murray Bergin, Mr. Mark Uren and Mr. David Ireland have joined the Board of BOS as independent non- executive directors. The Company also announces the resignation with effect from today, of Mr. Glenn Featherby and Mr. David Grannell. Mr. Michael Travia and Mr. Mark Reilly remain on the board as executive directors. Mr. Reilly has stepped down from the position of Managing Director and Mr. Travia has assumed this position. These board changes are in accordance with the proposed changes set out in the AIM Admission Document that was released on 22 July 2016. Further details of the incoming directors are included in appendix A below. No further disclosures are required pursuant to the requirements of Schedule Two, Annex III part (g) of the AIM Rules for Companies. Michael Travia commented: "Mr. Featherby has been non-executive chairman since 2 August 2004 and Mr. Grannell was appointed non-executive director on 4 April 2005. I would like to take this opportunity to thank our outgoing directors for their assistance with the readmission process and their invaluable contributions during their time with the Company and wish them all the best in their future endeavours." Michael Travia Managing Director For further information contact: Michael Travia, Managing Director BOS Global Holdings NL Tel: +61 (0) 8 9322 4071 Oliver Morse RFC Ambrian Ltd Tel: +61 (0) 8 9480 2500 (AIM Nominated Adviser to the Company) BOS Global Holdings NL Suite 3, Level 3 1292 Hay Street West Perth WA 6005 Ph: +61 (0)8 9322 4071 Fax: +61 (0)8 9322 4073 Email: info@forteenergy.com.au Web: www.forteenergy.com.au Appendix A - Name Current directorships and partnerships Previous directorships and partnerships Larry Shutes (age 61) Avviso Pty Limited A.C.N. 109 913 635 Pty Ltd BOS Global Limited A.C.N. 134 470 358 Pty Ltd Coastal Constructions Pty Ltd Conquest Crop Protection Pty Ltd Farmworks Australia Livestock Pty Ltd Farmworks - Hyden Pty Ltd (externally administered) Farmworks Australia Financial Ireen Pty Ltd Services Pty Ltd Farmworks Carnamah Pty Ltd Farmworks Esperance Pty Ltd Farmworks Financial Solutions Pty Ltd Farmworks Merchandise Services Pty Ltd Farmworks Property (WA) Pty Ltd Farmworks-Corrigin Pty Ltd Lake Grace Rural Pty Ltd Property Connect Holdings Limited Ultimate Axess Pty Limited Ultimate Internet Pty Limited On 28 November 2012, Farmworks Merchandise Services Pty Ltd, a company of which Larry Shutes was a director at the time, entered receivership. The company executed a deed of company arrangement in January 2013. There were no unsatisfied creditors. On 28 November 2012, Farmworks Australia Livestock Pty Ltd, a company of which Larry Shutes was a director at the time, entered receivership. The company executed a deed of company arrangement in January 2013. There were no unsatisfied creditors. Murray Bergin (age 72) BOS GLOBAL Limited None Televentures P/L Mark Uren (age 53) BOS GLOBAL Limited SPX Corporate #3 Pty Ltd Kronologica Pty Ltd. Transpire Pty Ltd Salesactum Pty Ltd. Transpire Capital Pty Ltd David Ireland (age 59) BOS GLOBAL Limited None Forte Energy NL
(END) Dow Jones Newswires
August 30, 2016 02:00 ET (06:00 GMT)
1 Year Forte Energy Chart |
1 Month Forte Energy Chart |
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions