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Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details
Address: Baker & McKenzie, Level 27, AMP Centre, 50 Bridge Street, Sydney NSW 2000, Australia.
Tel:  03 9696 6344 (Arizon Fax: 03 9696 6485 (Arizon

Date first listed: 20/01/2003
Company Secretary: Mr Neil Hickson

Sector: Health Care Equipment & Services
Industry Group: XHJ
Activities: Providing fully integrated medical and health services to remote travelers all over the world

delisted at the company's request following announcement and letter to CDI holders dated 16 May 2008


we understand the decision to request de-listing from the ASX followed the stock split transaction on 4 January 2008 which reduced the number of shareholders from 1,457 to 54 - subsequently, there was a dramatic reduction in trading activity of the Company's stock - up to 16 May 2008 it traded on only 26 of the 91 trading days since the stock split transaction


the securities of MedAire Inc. (the "Company") will be suspended from quotation from the close of trading on Friday, 15 August 2008, at the request of the Company, following its announcement and letter to CDI holders dated 16 May 2008, indicating the Company's intention to be removed from the official list of ASX Limited


we understand this company effected a reverse split of the Company's common stock in a ratio of one-for-five thousand (the "Reverse Stock Split") - in the event that a stockholder held only a fractional share following the Reverse Stock Split, the Company purchased all of that stockholder's shares (on a pre-split basis) for USD$1.11 per share (AUD$1.35) - subsequent to the Reverse Stock Split and the purchase by the Company of all fractional shares, there was a stock split of five thousand-for-one (the "Forward Stock Split" and together with the Reverse Split, the "Stock Split") such that the shares authorised for issuance by the Company and the par value per share were the same as before the Reverse Stock Split."


shares reinstated to quotation


shares suspended from quotation pending clarification of the composition of the board of directors

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    Directors' on-market share transactions (last 5)


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    Directors & Executives (current)
    Joan GarrettChairman, CEO
    Michelle HansonCFO
    Roy HerbergerIndependent Director
    Terry GilesIndependent Director
    John McCormackDirector
    Gregory BellDirector
    Sandra WadsworthDirector
    Neil HicksonDirector
    Jim WilliamsDirector
    John JessupDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Date of first appointment, title may have changed.