Directorate Change
26 August 2009 - 10:04AM
UK Regulatory
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: vince.leone@medicvision.com.au |
| Chief Executive Officer & President | Mob: +61 421 054 140 |
| Medic Vision | |
| | |
+--------------------------------------+---------------------------------------+
| Stuart Faulkner / David Altberg | Tel: +44 20 7409 3494 |
| Strand Partners Limited | |
| | |
+--------------------------------------+---------------------------------------+
| Ruari McGirr | Tel: +44 20 7628 5582 |
| 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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