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Technology Stocks : Geo2 Ltd. Green technologies
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To: richard badauskas who wrote (52)6/20/2000 11:56:00 PM
From: Henrik   of 70
 
Resignation of Executive Chairman

GEO2 LIMITED 2000-06-21 ASX-SIGNAL-G
HOMEX - Melbourne

Mr Charles Laycock the Executive Chairman of Geo2 Limited has resigned
as Executive Chairman and as a Director of the company.

Mr Laycock has been Executive Chairman for approximately 8 years
during which time the company has undergone extensive change both in
its business objectives and the development of its novel
technologies. The company now has business units in Australia, China
and the USA. It is developing a number of technologies in the areas
of water systems and metal recovery.

Mr Laycock has ensured that the company under his direction has
proceeded through the research and development stage into the
commercialisation stage. Mr Laycock believes that now the company has
undergone a change in emphasis from research and development to
commercialisation it is appropriate for a Chief Executive Officer
rather than an Executive Chairman to undertake those duties. Mr
Laycock will remain as senior adviser to the company.

INDEPENDENT DIRECTORS

The Board of the Company proposes to appoint an Independent Chairman
and to add 2 Non-Executive Directors to the Board. Dr Tom Quirk will
act as a Non Executive Chairman in the interim.

MANAGEMENT

The company's businesses are in 3 major divisions.

Mr David Hardy will continue as General Manager of the Water
Division. Mr Michael McRae Williams will continue as General Manager
of the Metal Division and Mr Frank Yardley will continue as General
Manager of the Bio Fertiliser Division.

Dr T Quirk
CHAIRMAN
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