Forte Energy NL
AIM : FTE

August 30, 2016 02:10 ET

Board Changes


                                                                                    BOS Global Holdings NL
                                                                                           ACN 009 087 852
                                                                                                          
                                                                                               AIM Release
                                                                                            30 August 2016

Board Changes

BOS Global Holdings NL ("BOS" or "the Company") (AIM: BOS), is pleased to advise that Mr. Larry Shutes, Mr.
Murray  Bergin,  Mr.  Mark  Uren and Mr. David Ireland have joined the Board of  BOS  as  independent  non-
executive  directors.  The  Company also announces the resignation with effect from  today,  of  Mr.  Glenn
Featherby  and Mr. David Grannell. Mr. Michael Travia and Mr. Mark Reilly remain on the board as  executive
directors.  Mr. Reilly has stepped down from the position of Managing Director and Mr. Travia  has  assumed
this position.

These board changes are in accordance with the proposed changes set out in the AIM Admission Document  that
was  released on 22 July 2016. Further details of the incoming directors are included in appendix A  below.
No further disclosures are required pursuant to the requirements of Schedule Two, Annex III part (g) of the
AIM Rules for Companies.

Michael  Travia  commented: "Mr. Featherby has been non-executive chairman since  2  August  2004  and  Mr.
Grannell  was  appointed non-executive director on 4 April 2005. I would like to take this  opportunity  to
thank  our  outgoing  directors  for their assistance with the readmission  process  and  their  invaluable
contributions during their time with the Company and wish them all the best in their future endeavours."

Michael Travia
Managing Director



For further information contact:

Michael Travia, Managing Director
BOS Global Holdings NL                   Tel: +61 (0) 8 9322 4071

Oliver Morse
RFC Ambrian Ltd                          Tel: +61 (0) 8 9480 2500
(AIM Nominated Adviser to the Company)


BOS Global Holdings NL

Suite 3, Level 3
1292 Hay Street
West Perth WA 6005
Ph: +61 (0)8 9322 4071
Fax: +61 (0)8 9322 4073
Email: info@forteenergy.com.au
Web: www.forteenergy.com.au

Appendix A -

Name                        Current directorships and partnerships       Previous directorships and
                                                                         partnerships
                                                                         
Larry Shutes (age 61)       Avviso Pty Limited                           A.C.N. 109 913 635 Pty Ltd
                                                                         
                            BOS Global Limited                           A.C.N. 134 470 358 Pty Ltd
                                                                         
                            Coastal Constructions Pty Ltd                Conquest Crop Protection Pty Ltd
                                                                         
                            Farmworks Australia Livestock Pty Ltd        Farmworks - Hyden Pty Ltd
                            (externally administered)                    
                                                                         Farmworks Australia Financial
                            Ireen Pty Ltd                                Services Pty Ltd
                                                                         
                                                                         Farmworks Carnamah Pty Ltd
                                                                         
                                                                         Farmworks Esperance Pty Ltd
                                                                         
                                                                         Farmworks Financial Solutions Pty Ltd
                                                                         
                                                                         Farmworks Merchandise Services Pty
                                                                         Ltd
                                                                         
                                                                         Farmworks Property (WA) Pty Ltd
                                                                         
                                                                         Farmworks-Corrigin Pty Ltd
                                                                         
                                                                         Lake Grace Rural Pty Ltd
                                                                         
                                                                         Property Connect Holdings Limited
                                                                         
                                                                         Ultimate Axess Pty Limited
                                                                         
                                                                         Ultimate Internet Pty Limited
                                                                         
On 28 November 2012, Farmworks Merchandise Services Pty Ltd, a company of which Larry Shutes was a director at
the time, entered receivership. The company executed a deed of company arrangement in January 2013. There were
no unsatisfied creditors.



On 28 November 2012, Farmworks Australia Livestock Pty Ltd, a company of which Larry Shutes was a director at
the time, entered receivership. The company executed a deed of company arrangement in January 2013. There were
no unsatisfied creditors.



Murray Bergin (age 72)      BOS GLOBAL Limited                           None
                                                                         
                            Televentures P/L
                            
Mark Uren (age 53)          BOS GLOBAL Limited                           SPX Corporate #3 Pty Ltd
                                                                         
                            Kronologica Pty Ltd.                         Transpire Pty Ltd
                                                                         
                            Salesactum Pty Ltd.                          Transpire Capital Pty Ltd
                                                                         
David Ireland (age 59)      BOS GLOBAL Limited                           None
                                                                         
                            
                            

Contact Information

  • Forte Energy NL