Change - Announcement of Cessation::Cessation of Gerard Patrick Hutchinson as chief financial officer.

Issuer & Securities

Issuer/ Manager
AUSGROUP LIMITED
Securities
AUSGROUP LIMITED - SG1R38924838 - 5GJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2015 17:15:43
Status
New
Announcement Sub Title
Cessation of Gerard Patrick Hutchinson as chief financial officer.
Announcement Reference
SG150430OTHRCFVA
Submitted By (Co./ Ind. Name)
Gerard Patrick Hutchinson
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Gerard Patrick Hutchinson as chief financial officer.

Additional Details

Name Of Person
Gerard Patrick Hutchinson
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2015
Detailed Reason (s) for cessation
Gerard has been selected by the board to lead the Company in the role of managing director and chief executive officer.
Hence, he stepped down as chief financial officer of the group.
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?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/11/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief financial officer.
Role and responsibilities
Responsible for the finance and administration systems of the group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. AECOM Australia Pty Ltd (2007 - 2011)
Present
1. Modern Access Services Singapore Pte. Ltd.
2. AusGroup Singapore Pte. Ltd.
3. Benthic Geotech Pty Ltd
4. Korvest Limited