Change - Announcement of Cessation::AusGroup Limited announce the cessation of Group Manager

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
13-Sep-2016 17:13:41
Status
New
Announcement Sub Title
AusGroup Limited announce the cessation of Group Manager
Announcement Reference
SG160913OTHRSPCB
Submitted By (Co./ Ind. Name)
Simon Robert High
Designation
Chief Executive Officer
Effective Date and Time of the event
13/09/2016 00:00:00
Description (Please provide a detailed description of the event in the box below)
AusGroup Limited announce the cessation of the Group Manager Shared Services, People Capital

Additional Details

Name Of Person
Anthony John Tomic
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
15/09/2016
Detailed Reason (s) for cessation
Restructure of business resulting in role redundancy.
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
15/12/2000
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
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Manager Shared Services, People Capital
Role and responsibilities
Responsible for the Group's People Capital strategy, and day to day human resource function including remuneration and benefits, ATSI program and initiatives, employee & industrial relations, recruitment, and learning & development.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A - none
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Holder of 25,600 ordinary shares.
Past (for the last 5 years)
N/A - none
Present
N/A - none