6th May 2011 07:00
APPOINTMENT OF COMPANY SECRETARY
6 May 2011
eServGlobal Limited (ASX: ESV, LSE: ESG), a global telecoms software vendor specializing in Mobile Money and Value-Added Services (VAS), today announces the appointment of Tom Rowe as Company Secretary.
Tom takes over from Jason Lilienstein, who is pursuing other opportunities outside of eServGlobal and MHB Holdings Pty Ltd (MHB), a company in which Richard Mathews and Craig Halliday have a relevant interest.
MHB is the registered holder for 1,212,121 eServGlobal shares. As a result of Mr Lilienstein's departure these shares, in which Mr Lilienstein has a relevant interest, will be transferred to Tobermory Holdings Pty Ltd (a previous MHB shareholder), the current beneficial owner of the shares.
Attached is an Appendix 3Y reflecting these changes, which are required in accordance with Australia's Corporations Act and Australian Securities Exchange (ASX) Listing Rules.
ENDS
eServGlobal specializes in Mobile Money solutions and Value-Added Services (VAS), to help Telco Service Providers increase their revenue and gain and maintain customer ownership.
eServGlobal invests heavily in product development, using carrier-grade, next-generation technology and aligning with the requirements of more than 60 customers in over 45 countries. For 24 years, mobile, fixed, Internet and multiplay telco providers have used our capabilities to lead and innovate in their local markets, leveraging their core assets and their trusted agent and subscriber relationships.
With 13 offices globally, eServGlobal provides full "end-to-end" and "any account to any account" Mobile Financial Services and International Money Transfers.
Our Value Added Services in promotions, loyalty, messaging, and multiplay are focused around the transaction and enable service providers to engage with the subscriber in a personalized and dynamic manner.
To reduce time-to market and manage exposure to CAPEX, we now offer multiple licensing alternatives, including SaaS-based flexible, revenue-share pricing.
eServGlobal Limited is listed on the Australian Securities Exchange (ASX: ESV) and the London Stock Exchange AIM market (LSE: ESG). More information can be found at: www.eservglobal.com
eServGlobal Limited | T: +61 2 8280 7871 |
Tom Rowe | |
Company Secretary | |
Cenkos Securities plc | www.cenkos.com |
Ivonne Cantú/Stephen Keys (Nomad) | T: +44 (0) 20 7397 8980 |
Alex Aylen/Julian Morse (Sales) |
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity eServGlobal Limited |
ABN 59 052 947 743 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Craig Halliday |
Date of last notice | 18 January 2011 |
Part 1 - Change of director's relevant interests in securities
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.
Direct or indirect interest | Indirect interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Has the power to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities of the registered holder to which the relevant interest relates. |
Date of change | 5 May 2011 |
No. of securities held prior to change
| 17,322,713 shares held by MHB Holdings Pty Ltd 7,272,727 shares held by National Nominees Limited 62,005 shares held by Paua Pty Ltd |
Class | Ordinary |
Number acquired | Nil |
Number disposed | 1,212,121 shares previously held by MHB Holdings Pty Ltd |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | 16,110,592 shares held by MHB Holdings Pty Ltd 7,272,727 shares held by National Nominees Limited 62,005 shares held by Paua Pty Ltd |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Off market transfer of shares from registered holder to beneficial owner of those shares. |
Part 2 - Change of director's interests in contracts
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.
Detail of contract | Not applicable |
Nature of interest | |
Name of registered holder (if issued securities) | |
Date of change | |
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
| |
Interest acquired | |
Interest disposed | |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | |
Interest after change |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
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 30/09/01 Amended 01/01/11
Name of entity eServGlobal Limited |
ABN 59 052 947 743 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Richard Mathews |
Date of last notice | 23 July 2009 |
Part 1 - Change of director's relevant interests in securities
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.
Direct or indirect interest | Indirect interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Has the power to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities of the registered holder to which the relevant interest relates. |
Date of change | 5 May 2011 |
No. of securities held prior to change | 17,322,713 shares held by MHB Holdings Pty Ltd 206,683 shares held by Paua Pty Ltd |
Class | Ordinary |
Number acquired | Nil |
Number disposed | 1,212,121 shares previously held by MHB Holdings Pty Ltd |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | 16,110,592 shares held by MHB Holdings Pty Ltd; 206,683 shares held by Paua Pty Ltd 206,683 shares held by Paua Pty Ltd
206,683 shares held by Paua Pty Ltd |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Off market transfer of shares from registered holder to beneficial owner of those shares. |
Part 2 - Change of director's interests in contracts
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.
Detail of contract | Not applicable |
Nature of interest
| |
Name of registered holder (if issued securities)
| |
Date of change | |
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
| |
Interest acquired | |
Interest disposed | |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| |
Interest after change |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
Related Shares:
Wameja Di