Change - Announcement of Appointment::APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
NOBLE GROUP LIMITED
Securities
NOBLE GROUP LIMITED - BMG6542T1190 - N21
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
13-May-2016 08:29:42
Status
New
Announcement Sub Title
APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER
Announcement Reference
SG160513OTHR7IWF
Submitted By (Co./ Ind. Name)
Chee Ying LIM
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER

Additional Details

Date Of Appointment
12/05/2016
Name Of Person
Paul Jackaman
Age
43
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board welcomes the appointment of Mr. Jackaman as Group Chief Financial Officer based on his past experiences and qualifications.
Whether appointment is executive, and if so, the area of responsibility
Executive - Group Chief Financial Officer: Finance, Treasury and Tax
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
Mr. Jackaman received his degree in Business Maths from Kent University in 1994 before joining Deloitte & Touche in London. In 1997 he qualified as a Chartered Accountant before leaving to start a 17 year career in Investment Banking & Commodities at Bear Stearns, JP Morgan, Nomura and Macquarie and across Europe, US and Asia-Pacific. In 2010 he relocated to Sydney as CFO of Macquarie's Fixed Income, Currencies and Commodities business combining this responsibility with head of finance for EMEA. He joined Noble in 2014 as Asia-Pacific CFO and was appointed as Acting Group Chief Financial Officer in November 2015.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
89,558 ordinary shares of Noble Group Limited
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
None
Present
Noble Group of companies
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of a listed company?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Not Applicable