Change - Announcement of Cessation::Cessation as Commercial Manager
Issuer & Securities
CIVMEC LIMITED - SG2E68980290 - P9D
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as Commercial Manager
Submitted By (Co./ Ind. Name)
James Finbarr Fitzgerald
Description (Please provide a detailed description of the event in the box below)
Cessation as Commercial Manager.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr. Terence Hemsworth will retire from the Executive Team as he has reached retirement age but will stay with the Company in a reduced capacity.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Responsible for the commercial management of the Woodman Point Wastewater Treatment Plant.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
4,147,050 ordinary shares
Past (for the last 5 years)
Cape Civmec Insulation Group Pty Ltd