To: Company Announcements Office
Australian Securities Exchange
From: Howard Edelman
Date: 1 August 2011
In accordance with the Scheme for the acquisition of iSOFT Group Limited by CSC Computer Sciences Australia Holdings Pty Ltd, approved by shareholders on 15 July
2011 and completed on 29 July 2011. The following directors have resigned: RK Ellis, PJ Housden, RB Moran, RC Series and I Tsicalas. The relevant
Appendices 3Z are attached.
Yours Sincerely,
Howard Edelman
Company Secretary
Appendix 3ZFinal Director’s Interest NoticeAppendix 3ZFinal Director’s Interest NoticeRule 3.19A.3
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 30/9/2001.
Name of entity iSOFT GROUP LIMITEDABN 66 063 539 702We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Robert Keith Ellis |
Date of last notice | 4 March 2011 |
Date that director ceased to be director | 29 July 2011 |
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.
Number & class of securitiesNil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3ZFinal Director’s Interest NoticePart 2 – Director’s relevant interests in securities of which the director is not the registeredholderNote: 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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interestNilNumber & class of securitiesPart 3 – Director’s interests in contractsDetail of contract | Nil |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
Appendix 3ZFinal Director’s Interest NoticeAppendix 3ZFinal Director’s Interest NoticeRule 3.19A.3
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 30/9/2001.
Name of entity iSOFT GROUP LIMITEDABN 66 063 539 702We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Peter John Housden |
Date of last notice | 29 July 2011 |
Date that director ceased to be director | 29 July 2011 |
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.
Number & class of securitiesNil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3ZFinal Director’s Interest NoticePart 2 – Director’s relevant interests in securities of which the director is not the registeredholderNote: 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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interestNilNumber & class of securitiesPart 3 – Director’s interests in contractsDetail of contract | Nil |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
Appendix 3ZFinal Director’s Interest NoticeAppendix 3ZFinal Director’s Interest NoticeRule 3.19A.3
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 30/9/2001.
Name of entity iSOFT GROUP LIMITEDABN 66 063 539 702We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Robert Bernard Moran |
Date of last notice | 29 July 2011 |
Date that director ceased to be director | 29 July 2011 |
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.
Number & class of securitiesNil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3ZFinal Director’s Interest NoticePart 2 – Director’s relevant interests in securities of which the director is not the registeredholderNote: 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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interestNilNumber & class of securitiesPart 3 – Director’s interests in contractsDetail of contract | Nil |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
Appendix 3ZFinal Director’s Interest NoticeAppendix 3ZFinal Director’s Interest NoticeRule 3.19A.3
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 30/9/2001.
Name of entity iSOFT GROUP LIMITEDABN 66 063 539 702We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Ronald Charles Series |
Date of last notice | 29 July 2011 |
Date that director ceased to be director | 29 July 2011 |
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.
Number & class of securitiesNil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3ZFinal Director’s Interest NoticePart 2 – Director’s relevant interests in securities of which the director is not the registeredholderNote: 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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interestNilNumber & class of securitiesPart 3 – Director’s interests in contractsDetail of contract | Nil |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
Appendix 3ZFinal Director’s Interest NoticeAppendix 3ZFinal Director’s Interest NoticeRule 3.19A.3
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 30/9/2001.
Name of entity iSOFT GROUP LIMITEDABN 66 063 539 702We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Ian Tsicalas |
Date of last notice | 4 June 2008 |
Date that director ceased to be director | 29 July 2011 |
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.
Number & class of securitiesNil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3ZFinal Director’s Interest NoticePart 2 – Director’s relevant interests in securities of which the director is not the registeredholderNote: 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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interestNilNumber & class of securitiesPart 3 – Director’s interests in contractsDetail of contract | Nil |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002