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| FROM | TO | |
| FIRST DEBENTURE LIMITED | 12/04/2011 | |
| VET BIOTECHNOLOGY LIMITED | 12/04/2011 |
REGISTRY:
Boardroom Pty Ltd, Level 12, 225 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
| delisted pursuant to NSX Listing Rule Section 1, 2.21 | 06/08/2013 |
| we understand NSX cancelled the listing after a prolonged period of suspension without the company taking adequate action to obtain restoration of trading | 06/08/2013 |
| Continued Suspension due to Failure to release financials | 01/10/2012 |
| name changed from Vet Biotechnology Limited | 12/04/2011 |
| delisted pursuant to NSX Listing Rule Section 1, 2.21 | 06/08/2013 |
| we understand NSX cancelled the listing after a prolonged period of suspension without the company taking adequate action to obtain restoration of trading | 06/08/2013 |
| Continued Suspension due to Failure to release financials | 01/10/2012 |
| name changed from Vet Biotechnology Limited | 12/04/2011 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Photios | CEO | 23/04/2012 |
| Carey McDowell | Director | |
| William Nobrega | Director | |
| Robert Rowlands | Director | |
| Richard Licardy | Director | |
| Victor Wan | Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jeffrey Dawson | Chairman | 23/07/2013 | |
| Adam Fahim | CEO, Director | 23/04/2012 |
Date of first appointment, title may have changed.