Directorate Change

 

TIDMMVH 
 
RNS Number : 0214Y 
Medic Vision Limited 
26 August 2009 
 
Medic Vision Limited 
("Medic Vision" or the "Company") 
 
 
Directorate Change / Update re Issue of Unsecured Convertible Notes (the 
"Convertible Notes") / Update on Reinstatement of ASX Listing 
 
 
Melbourne, 26 August 2009 
 
 
Medic Vision (ASX/AIM: MVH) announces the resignation of Ponnambalam 
Sivasubramanium ("Siva"), who is leaving to pursue other business interests. 
Siva's resignation became effective on 14 August 2009. 
The Board of Directors would like to thank Siva for his contribution during his 
short tenure on the Board of Medic Vision and wish him all the best in his 
future endeavours. 
This announcement includes Siva's Final Director's Interest Notice - Appendix 3Z 
(see below). 
The Company would like to clarify that the resignation of Ratnarajah Navaratnam, 
as announced on 3 August 2009, took effect from close of the board meeting held 
on 14 July 2009. 
Medic Vision is pleased to announce that the Company received, on 21 August 
2009, all of the outstanding funds of AU$65,000 which were to be received from 
the Convertible Note fund raising, as set out in the announcement of 3 August 
2009. 
The Company is continuing its discussions with the ASX and its auditors 
regarding Medic Vision's reinstatement to ASX listing. The Board is confident 
that Medic Vision will have its listing reinstated on ASX within a short period 
of time. A further announcement in relation to this issue will be made in due 
course. 
For further information contact: 
 
 
+--------------------------------------+---------------------------------------+ 
| Vince Leone                          | Email: [e-mail] | 
| Chief Executive Officer & President  |                  Mob: [phone] | 
| Medic Vision                         |                                       | 
|                                      |                                       | 
+--------------------------------------+---------------------------------------+ 
| Stuart Faulkner / David Altberg      |                 Tel: [phone] | 
| Strand Partners Limited              |                                       | 
|                                      |                                       | 
+--------------------------------------+---------------------------------------+ 
| Ruari McGirr                         |                 Tel: [phone] | 
| St Helen's Capital Plc               |                                       | 
+--------------------------------------+---------------------------------------+ 
Background on Medic Vision Limited 
Medic Vision is a technology based company specialising in the application of 
technology for surgical and medical skills training. Medic Vision provides 
consulting services in the development of skills training centres as well as 
developing and deploying computer-based surgical and medical high fidelity 
simulators. 
 
 
See www.medicvision.com.au for more details 
Appendix 3Z 
 
 
Final Director's Interest Notice 
 
 
Information or documents not available now must be given to ASX as soon as 
available. Information and documents given to ASX become ASX's property and may 
be made public. 
Introduced 30/9/2001. 
 
 
+------------------------------------------------------------------------+ 
| Name of entity: MEDIC VISION LIMITED                                   | 
+------------------------------------------------------------------------+ 
| ABN: 67 099 084 143                                                    | 
+------------------------------------------------------------------------+ 
 
 
We (the entity) give ASX the following information under listing rule 3.19A.3 
and as agent for the director for the purposes of section 205G of the 
Corporations Act. 
 
 
+--------------------------------------+------------------------------+ 
| Name of director                     | Ponnambalam Sivasubramanium  | 
+--------------------------------------+------------------------------+ 
| Date of last notice                  | 20 May 2009                  | 
+--------------------------------------+------------------------------+ 
| Date that director ceased to be      | 14 August 2009               | 
| director                             |                              | 
+--------------------------------------+------------------------------+ 
 
 
Part 1 - Director's relevant interests in securities of which the director is 
the registered holder 
In the case of a trust, this includes interests in the trust made available by 
the responsible entity of the trust 
 
 
Note: In the case of a company, interests which come within paragraph (i) of the 
definition of "notifiable interest of a director" should be disclosed in this 
part. 
 
 
+--------------------------------------------------------------------+ 
| Number & class of securities                                       | 
| Nil                                                                | 
|                                                                    | 
+--------------------------------------------------------------------+ 
 
 
 
Part 2 - Director's relevant interests in securities of which the director is 
not the registered holder 
 
 
Note: In the case of a company, interests which come within paragraph (ii) of 
the definition of "notifiable interest of a director" should be disclosed in 
this part. 
 
 
In the case of a trust, this includes interests in the trust made available by 
the responsible entity of the trust 
 
 
+----------------------------+---------------------------------------+ 
| Name of holder & nature of | Number & class of securities          | 
| interest                   | Nil                                   | 
| Note: Provide details of   |                                       | 
| the circumstances giving   |                                       | 
| rise to the relevant       |                                       | 
| interest                   |                                       | 
|                            |                                       | 
+----------------------------+---------------------------------------+ 
 
 
 
 
 
 
Part 3 - Director's interests in contracts 
 
 
+----------------------------+---------------------------------------+ 
| Detail of contract         |           N/A                         | 
+----------------------------+---------------------------------------+ 
| Nature of interest         |    N/A                                | 
|                            |                                       | 
+----------------------------+---------------------------------------+ 
| Name of registered holder  |    N/A                                | 
| (if issued securities)     |                                       | 
|                            |                                       | 
+----------------------------+---------------------------------------+ 
| No. and class of           |    Nil                                | 
| securities to which        |                                       | 
| interest relates           |                                       | 
|                            |                                       | 
+----------------------------+---------------------------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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