11 October 2016
CHANGE OF DIRECTORS, OFFICEHOLDERS, COMMITTEE MEMBERS AND ADDRESSDue to the off-market takeover bid for all of Unity Pacific Group's securities by Sentinel Security Investments Limited (Sentinel Investments) pursuant to its Bidder's Statement dated 6 September 2016, Unity Pacific Limited (ASX: UPG) (Unity Pacific) advises the following changes effective 10 October 2016.
Resignations and appointments of directors and officeholders of Unity Pacific Limited and Unity Pacific Investment Management Limited.
Resignations
AppointmentsName
Position
Brett Heading
Chairman
Chris Morton
Managing Director
Murray Boyte
Director
Laura Fanning
Company Secretary and Chief Financial Officer
Janita Robba
Company Secretary and Chief Financial Officer
Name
Position
Stacey Ebert
Director
Warren Ebert
Director
Michael Sherlock
Director
Stacey Ebert
Company Secretary
Information about the appointed directors is contained in Sentinel Investments' Bidder's Statement as noted above. No remuneration is currently payable by Unity Pacific to the appointed directors or secretary and there are no other employment, service or consultancy agreements with them.
Changes to members of the Compliance Committee of Unity Pacific Investment Management Limited.
Chris Morton and Valda Wheeler ceased to be Compliance Committee members effective 10 October 2016. The appointment of new committee members will be advised when finalised.
Unity Pacific also advises that its contact details will be as follows from Monday 17 October 2016:
Registered Office | Level 9, 300 Queen Street, Brisbane Qld 4000 |
Principal administrative office | Level 9, 300 Queen Street, Brisbane Qld 4000 |
Postal address | GPO Box 2333, Brisbane Qld 4001 |
Telephone number | 07 3733 1660 |
Fax number | 07 3733 1669 |
For further information, contact:
Stacey EbertDirector
+ 61 7 3733 1660
ENDSUnity Pacific Group published this content on 11 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 October 2016 22:52:01 UTC.
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