Sunday, 22 September 2019

Re-organization of the management

The Shareholders' of WHARFWEBSITE PTY LTD (the "Company") have agreed, by a majority vote pursuant to the WHARFwebsite Pty Ltd Constitution, to revise the members of the Company's Board of Directors and the Company's Board of Managers.
  • ASHFAQUR RAHMAN shall, as of the 22nd day of September 2019 CE/AD, be titled Managing Director, Chair of Directors' meetings and Chair of Shareholders' meetings of the Company.
  • ASHFAQUR RAHMAN shall, as of the 22nd day of September 2019 CE/AD, be titled Managing Director, Chairperson/Chairman and Chief Executive Officer of FREDRICK HOLDINGS LIMITED in the United Kingdom of Great Britain and Northern Ireland.

  • SUDHEER REDDY YALLAMCHARUVU shall, as of the 22nd day of September 2019 CE/AD, be titled Chief Secretary of the Company.
Natasha E Klotz shall continue, without hindrance, to bear the title Senior Secretary of the Company.