CUDECO LIMITED ABN 14 000 317 251 LISTED ASX200 COMPANY (CDU)
20 January 2016
Company Announcements Office Australian Securities Exchange Exchange Plaza
2 The Esplanade
PERTH WA 6000
Dear Sir
The Company wishes to advise that Mr David J. E. Taylor has resigned as Chairman and as a Director, effective immediately.
The board wishes to thank Mr Taylor for his contribution to the development of the Company to date and wish him well in his future endeavours.
Warm Regards,
CuDeco LimitedManaging Director
CuDeco Limited
Unit 33, Brickworks Annexe 19 Brolga Avenue SOUTHPORT Qld 4215
20 January 2015
The Company Secretary
CuDeco Limited
Unit 33, 19 Brickworks Annex SOUTHPORT QLD 4215
Dear Sirs,
I refer to my appointment as an Independent Non-Executive Director of the Company of CuDeco Limited on 6th July 2009 and as Chairman of the Board from July 2015 until the present date.
I hereby tender my resignation as a Director and Chairman of the Company due to business commitments.
My resignation is to take effect immediately from the lodgement of this letter on the ASX platform.
I would like thank all the CuDeco staff and contractors, shareholders and particularly Mr Peter Hutchison for their support over the past six and half years.
Warm Regards,
David J. E. Taylor.
Appendix 3Z Final Director's Interest Notice
Rule 3.19A.3
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 CuDeco Limited
ABN 14 000 371 251
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 | David John Edward Taylor |
Date of last notice | 23 January 2015 |
Date that director ceased to be director | 20 January 2016 |
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
116,666 ordinary shares held through the Loan Funded Employee Share Plan
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z
Final Director's Interest Notice
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 interest
Note: Provide details of the circumstances giving
rise to the relevant interest
Mr David John Edward Taylor
Number & class of securities
58,333 Ordinary Fully Paid Shares 50,000 Ordinary Fully Paid Shares
Detail of contract |
Nature of interest |
Name of registered holder (if issued securities) |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
CuDeco Limited issued this content on 20 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 January 2016 00:47:04 UTC
Original Document: http://www.cudeco.com.au/pdf/20160120 Resignation of Director and Final Interest Notice.pdf
