Change - Announcement of Cessation::Director Steps Down

Issuer & Securities

Issuer/ Manager
SINGAPORE TELECOMMUNICATIONS LIMITED
Securities
SINGTEL - SG1T75931496 - Z74
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Mar-2015 17:10:48
Status
New
Announcement Sub Title
Director Steps Down
Announcement Reference
SG150330OTHRYGZ9
Submitted By (Co./ Ind. Name)
Lim Li Ching
Designation
Assistant Company Secretary
Effective Date and Time of the event
01/04/2015 00:00:00
Description (Please provide a detailed description of the event in the box below)
Mr David Michael Gonski steps down as a Singtel Director

Additional Details

Name Of Person
David Michael Gonski
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
01/04/2015
Detailed Reason (s) for cessation
Mr Gonski has decided to resign so as to provide further time to his varied business and not-for-profit activities in Australia.
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
01/03/2013
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Member of the Risk Committee
Role and responsibilities
Director, Non-executive
Risk Committee, Member
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
Other Directorships
Past (for the last 5 years)
Australian Securities Exchange Limited
Singapore Airlines Ltd
Westfield Group
Morgan Stanley Australia Limited (Consultant)
NSW Government Commission of Audit (Chairman of Advisory Committee)
Guardians of the Future Fund
Ingeus Ltd
Infrastructure NSW
National E-Health Transition Authority Ltd
Investec Bank (Australia) Limited
Investec Holdings Australia Limited
Investec Property Limited
Swiss Re Life & Health Australia Ltd
Present
Coca-Cola Amatil Limited
University of New South Wales (Chancellor)
UNSW Foundation Limited (Chairman)
Sydney Theatre Company (Chairman)
Australia and New Zealand Banking Group Limited (Chariman)
SBS & ABC Nomination Panel (Panel Member)
Australian Philanthropic Services Ltd
ASIC External Advisory Panel
Lowy Institute for International Policy

Attachments

DG-AnnonStepDown.pdf
Total size =7K