MVH Medic Vision

 

TIDMMVH 
 
RNS Number : 5678Y 
Medic Vision Limited 
04 September 2009 
 

Medic Vision Limited 
("Medic Vision" or the "Company") 
 
 
Directorate Change / Update re Extraordinary General Meeting 
 
 
London, 4 September 2009 
 
 
Medic Vision (ASX/AIM: MVH) announces the resignation of Ross Horley, effective 
2 September 2009. 
 
 
Mr Horley is leaving to pursue other business interests and the board of 
directors of the Company (the "Board") would like to thank Ross for his 
considerable contribution during his tenure on the Board and to wish him all the 
best in his future endeavours. This announcement includes Mr Horley's Final 
Director's Interest Notice - Appendix 3Z (see below). 
 
 
In accordance with ASX Listing Rules, an Australian public company must maintain 
a minimum number of three directors on the board. In the event that the number 
of directors falls below three, the ASX will suspend a company until such time 
as the requisite number of directors has been appointed. 
 
 
The Company is already currently suspended from trading on the ASX, in 
accordance with ASX Listing Rule 12.2, pending the release of additional 
information and clarification concerning the Company's financial condition. The 
Company is currently in discussion with the ASX and its auditors regarding Medic 
Vision's reinstatement to ASX listing. 
 
 
 
Medic Vision's reinstatement to ASX listing will not take effect until such time 
the ASX has been satisfied with regards to the Company's financial condition and 
a minimum of three directors are appointed to the board. 
 
 
The Board has identified a suitable candidate and a further announcement will be 
made, including the disclosures required by the AIM Rules, when the formal 
appointment is made which it is anticipated will be no later than 14 September 
2009. 
 
 
A further announcement in relation to the Company's reinstatement to listing on 
ASX and the appointment of an additional director will be made in due course. 
 
 
In addition, the Company is pleased to announce that Jitto Arulampalam has been 
appointed as Medic Vision's Acting Company Secretary, replacing Mertons 
Corporate Services Pty Ltd with immediate effect. 
 
 
The Company is pleased to confirm that it is in the process of finalising its 
Annual Financial Report for the year ended 30 June 2009 and expects to release 
its preliminary results towards the end of September 2009 / early October 2009 
with the Annual Financial Report to be sent to shareholders shortly thereafter. 
 
 
Further to the Company's announcement, on 3 August 2009, regarding the intention 
to convene an extraordinary general meeting ("EGM") in September 2009, the Board 
has decided to postpone convening of such EGM, so as to combine it with the AGM, 
which it is anticipated will be held during October 2009. 
 
 
A further announcement in relation to the release of the preliminary results, 
posting of the Annual Financial Report and timing of the AGM / EGM will be made 
in due course. 
 
 
For further information contact: 
 
 
+--------------------------------------+--------------------------------------+ 
| Vince Leone                          |                               Email: | 
| Chief Executive Officer & President  |       vince.leone@medicvision.com.au | 
| Medic Vision                         |                 Mob: +61 421 054 140 | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| 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                     | Ross Horley                  | 
+--------------------------------------+------------------------------+ 
| Date of last notice                  | 17 November 2008             | 
+--------------------------------------+------------------------------+ 
| Date that director ceased to be      | 2 September 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                                      | 
|  5,213,074 ordinary shares                                         | 
|  3,000,000 options (2,500,000 exercisable at $0.177 with expiry    | 
|  date of 30 November 2012, and 500,000 exercisable at $0.079,      | 
|  expiring on 3 May 2010)                                           | 
|                                                                    | 
+--------------------------------------------------------------------+ 
 
 
 
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                   |                                       | 
| Note: Provide details of   |                                       | 
| the circumstances giving   |                                       | 
| rise to the relevant       |                                       | 
| interest                   |                                       | 
|                            |                                       | 
+----------------------------+---------------------------------------+ 
 
 
 
 
 
 
Part 3 - Director's interests in contracts 
 
 
+----------------------------+---------------------------------------+ 
| Detail of contract         | NA                                    | 
+----------------------------+---------------------------------------+ 
| Nature of interest         | NA                                    | 
|                            |                                       | 
+----------------------------+---------------------------------------+ 
| Name of registered holder  | NA                                    | 
| (if issued securities)     |                                       | 
|                            |                                       | 
+----------------------------+---------------------------------------+ 
| No. and class of           | NA                                    | 
| securities to which        |                                       | 
| interest relates           |                                       | 
|                            |                                       | 
+----------------------------+---------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAILFLFAAISIIA 
 

Medic Vision (LSE:MVH)
Historical Stock Chart
Von Mai 2024 bis Jun 2024

Medic Vision (LSE:MVH)
Historical Stock Chart
Von Jun 2023 bis Jun 2024