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| FROM | TO | |
|---|---|---|
| VILLA WORLD GROUP | 19/07/2011 | 24/11/2011 |
| GEO PROPERTY GROUP | 02/04/2008 | 19/07/2011 |
| MFS DIVERSIFIED GROUP | 03/04/2006 | 02/04/2008 |
| MFS DIVERSIFIED TRUST | 03/04/2006 |
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Villa World Limited | 24/11/2011 |
Villa World Group (the "Group") (a stapled entity comprising Villa World Trust and Villa World Limited (the "Company")) proposes to simplify the corporate structure of the Group by converting from a stapled security structure into a single holding company ("Corporatisation"), whereby stapled security holders of the Group will upon implementation of the Corporatisation hold shares in the Company - the number of shares each security holder will hold in the Company will equal the number of stapled securities currently held in the Group (with the exception of Ineligible Overseas Securityholders, as defined in the Explanatory Memorandum lodged with ASX on 26 October 2011). The shares in the Company will continue to trade under the Group's existing code "VLW" | 24/11/2011 |
name changed from GEO Property Group | 19/07/2011 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Richard Anderson | Chairman, Non Exec Director | 23/11/2006 |
| John Potter | Managing Director, CEO | 23/11/2006 |
| Paulene Henderson | CFO | |
| Alexander Beard | Non Exec Director | 11/04/2011 |
| Troy Harry | Non Exec Director | 26/02/2009 |
| Louise Edwards | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
