TIDMESG
RNS Number : 0817G
eServGlobal Limited
06 May 2011
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 info@eservglobal.com
Company Secretary
Cenkos Securities plc www.cenkos.com
Ivonne Cantu/Stephen Keys (Nomad) T: +44 (0) 20 7397 8980
Alex Aylen/Julian Morse (Sales) icantu@cenkos.com
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 Has the power to exercise,
(including registered holder) control the exercise of, or
Note: Provide details of the influence the exercise of,
circumstances giving rise to the voting powers or disposal
the relevant interest. of the securities of the registered
holder to which the relevant
interest relates.
-------------------------------------- -------------------------------------
Date of change 5 May 2011
-------------------------------------- -------------------------------------
No. of securities held prior 17,322,713 shares held by
to change 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 Nil
Note: If consideration is non-cash,
provide details and estimated
valuation
-------------------------------------- -------------------------------------
No. of securities held after 16,110,592 shares held by
change MHB Holdings Pty Ltd
7,272,727 shares held by National
Nominees Limited
62,005 shares held by Paua
Pty Ltd
-------------------------------------- -------------------------------------
Nature of change Off market transfer of shares
Example: on-market trade, off-market from registered holder to
trade, exercise of options, beneficial owner of those
issue of securities under dividend shares.
reinvestment plan, participation
in buy-back
-------------------------------------- -------------------------------------
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 No
or contracts detailed above traded
during a +closed period where prior
written clearance was required?
----------------------------------------- -----
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 Has the power to exercise,
(including registered holder) control the exercise of, or
Note: Provide details of the influence the exercise of,
circumstances giving rise to the voting powers or disposal
the relevant interest. of the securities of the registered
holder to which the relevant
interest relates.
-------------------------------------- -------------------------------------
Date of change 5 May 2011
-------------------------------------- -------------------------------------
No. of securities held prior 17,322,713 shares held by
to change 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 Nil
Note: If consideration is non-cash,
provide details and estimated
valuation
-------------------------------------- -------------------------------------
No. of securities held after 16,110,592 shares held by
change 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 Off market transfer of shares
Example: on-market trade, off-market from registered holder to
trade, exercise of options, beneficial owner of those
issue of securities under dividend shares.
reinvestment plan, participation
in buy-back
-------------------------------------- -------------------------------------
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 No
or contracts detailed above traded
during a +closed period where prior
written clearance was required?
----------------------------------------- -----
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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