Telezon appoints Ian Gillon as director
To fill the position vacated by the death of Frank Carr
To fill the position vacated by the death of Frank Carr
James Fox has 25 years' experience serving on company boards
Simon Loh to take on the role after the resignation of non-executive chairman Jack Tan
The $0.006 per share offer is fair, and D2 may now be too small to continue as a public company
The directors had to resign in accordance with the company's constitution
Bevan Slattery has resigned as director, but will maintain his position as CEO
Non-executive director Conrad Crisafulli will take over from Mitchell as company secretary
The actual meeting was called off due to all the demands being met
Frank Carr replaces Bevan Jaggard in the position
The company gave in to pressure from substantial shareholder Bob Roget to mix up the board
TPG executives to take seats on the soon-to-be subsidairy's board
The board has unanimously endorsed the offer - so long as no better bids are placed
Oscar Hauptmann tendered his resignation on Friday
Peter Torre has stepped down effective immediately due to increasing work commitments
John Lemish will retire as director at the end of the month, and as an executive at the end of FY10