Company Secretary Change
March 07 2008 - 4:47AM
UK Regulatory
RNS Number:5985P
e-pay Asia Limited
07 March 2008
e-pay Asia Limited
Company Secretary Appointed
e- pay Asia Limited ("e-pay") is pleased to announce the appointment of
Mr Robert Lees, as Company Secretary with effect from 7 March 2008.
Mr Lees replaces Ms. Mijajleska who has resigned as the Company Secretary.
The Board thanks
her for her past service to the company.
Mr Lees is a member of Chartered Secretaries Australia and the Institute of
Chartered Accountants in Australia. For the last 8 years he has provided Company
Secretarial services to a number of ASX listed entities and is currently company
secretary of 2 other ASX listed entities.
Mr. Lees holds a Bachelor of Business degree from UTS, and a Graduate Diploma in
Corporate Governance. He is an Australian citizen and resides in Sydney,
Australia.
Mr. Lees does not currently hold any shares in EPY.
Enquiries:
Australia
Jack Tan e-pay Asia Limited +614 1828 6266 / +612 9283 8835
Non-executive Director jtan@epay-asia.com
Asia
Yap Chih Ming e-pay Asia Limited +601 7229 1616 / +603 5632 2488
Chief Financial Officer investor@epay-asia.com
UK / Europe
John Croft e-pay Asia Limited +44 7785 315 588
Non-executive Chairman jcroft@epay-asia.com
David Newton Seymour Pierce +44 20 7107 8000
Nominated Adviser davidnewton@seymourpierce.com
Shane Dolan Biddicks +44 20 7448 1000
Financial Public Relations shane.dolan@biddicks.co.uk
www.epay-asia.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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