Directorship Changes
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Botry-Zen Limited (BOZ) | 4:07 pm, Monday 8 September 2008 | BOZ | 0.015 |
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Subject: Directorship Changes
Date: 8 September 2008
Botry Zen Limited (the "Company") announces the appointment of two new
directors to the Company's Board, Mr Michael Mellon and Mr Tim Dunn.
Mr Mellon, is a director of Melic ("Melic") Innovators Limited. Melic has
recently provided new capital to the Company. Melic previously operated Bush
Road Limited, a prominent food processor in Mosgiel. Mr Mellon has, in the
past, been Chairman of Summerfruit Orchards Limited, Earnscleugh and a
director of Barkers and NZ Blackcurrants Limited.
Mr Dunn, with 27 years experience, is a lead partner in the Dunedin office of
accounting and business advisory firm Polson Higgs. He advises a wide range
of business's in both the commercial and rural sector and has held
directorships in a range of private companies. He has experience with Central
Otago viticulture developments and the commercialisation of start-up
technology companies.
The Board does not consider either of the new directors to be independent for
the purposes of the Listing Rules.
The Company also announces that Mr John Gilks, who has served as a director
since 2005, has resigned from the Board with immediate effect. Mr Gilks made
a significant contribution to the development of the Company and its products
BOTRY-Zen and ARMOUR-Zen.
Dr Max Shepherd
Chairman
On behalf of the Board of Directors
