1. Most Discussed
  2. Gainers & Losers
LUM 2.3¢

mr tim ingram new appointment

  1. Fig_Jam

    4,756 Posts.

    25 March 2004
    Company Announcements Office Australian Stock Exchange PO Box H224 Australia Square Sydney NSW 2000

    Dear Sir/Madam,


    Mr Tim Ingram has been appointed a non-executive director on the Board of Australian technology-based media company Lumacom.

    Mr Ingram is well known in the financial industry and has played a key role in managing and financing businesses through private investment Funds in the United Kingdom, Asia and Australia.

    The Funds have significant shareholder positions in a number of companies that vary in their developmental stages including start-ups to fully established and successful concerns.

    These investments include one of the most successful holiday resorts in the Philippines, a venture capital business in Melbourne, a phone card business in the United Kingdom, an investment share fund for foreign investors in Hong Kong and investments in various Asian businesses.

    Mr Ingram sits on the board of one Australian and two technology related publicly listed companies in Hong Kong where he has mainly lived since 1988.

    Born in Melbourne and educated at Geelong Grammar, Mr Ingram studied economics at Monash University and has been in business for more than 30 years.

    His appointment also brings with him a wealth of business experience along with considerable knowledge in product launching and international commercialization.

    Managing Director Rodd Sala said; " For the past two years Tim has been a great champion of our product and technology and has shown a keen interest in Lumacom's strategy and growth. With his great breadth of corporate knowledge, commercial experience and international contacts he will be a valuable contributor to our Board and we welcome him accordingly."

    Following is Mr Ingram's "Appendix 3X - Initial Director's Interest Notice".

    Authorised by: Rodd Sala
    Managing Director - Lumacom Ltd
    ACN 091 009 559
    219-221 York Street SUBIACO WA 6008
    Telephone: +61 8 9382 1311 Facsimile: +61893821322

    Appendix 3X Initial Director's Interest Notice

    Appendix 3X


    Initial Director's Interest Notice

    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

    Lumacom Limited


    44 091 009 559

    We (the entity) give ASX the following information under listing rule 3.19A.I and as agent for the director for the purposes of section 205G of the Corporations Act.

    Name of Director W T C Ingram
    Date of appointment 25 March 2004

    Part 1 - Director's relevant interests in securities of which the director is the registered holder
    In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

    Number & class of securities

    500,000 options exercisable at 31 cents each on or before 24 January 2008.

    Part 2 - Director's relevant interests in securities of which the director is not the registered holder
    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 interest.

    Number & class of Securities

    Criterion Properties Pty Ltd
    (Mr Ingram is a shareholder of the

    550,000 ordinary fully paid shares.

    + See chapter 19 for defined terms. 30/9/2001

    Appendix 3X Page 1

    Appendix 3X
    Initial Director's Interest Notice
    Part 3 - Director's interests in contracts

    Detail of contract -
    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. Appendk 3X Page 2




    Fig Jam

    I hold LUM

Before making any financial decisions based on what you read, always consult an advisor or expert.

The HotCopper website is operated by Report Card Pty Ltd. Any information posted on the website has been prepared without taking into account your objectives, financial situation or needs and as such, you should before acting on the information or advice, consider the appropriateness of the information or advice in relation to your objectives, financial situation or needs. Please be aware that any information posted on this site should not be considered to be financial product advice.

From time to time comments aimed at manipulating other investors may appear on these forums. Posters may post overly optimistic or pessimistic comments on particular stocks, in an attempt to influence other investors. It is not possible for management to moderate all posts so some misleading and inaccurate posts may still appear on these forums. If you do have serious concerns with a post or posts you should report a Terms of Use Violation (TOU) on the link above. Unless specifically stated persons posting on this site are NOT investment advisors and do NOT hold the necessary licence, or have any formal training, to give investment advice.


Thank you for visiting HotCopper

We have detected that you are running ad blocking software.

HotCopper relies on revenue generated from advertisers. Kindly disable your ad blocking software to return to the HotCopper website.

I understand, I have disabled my ad blocker. Let me in!

Need help? Click here for support.