ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

* Asterisks denote mandatory information

Name of Announcer *
AUSGROUP LIMITED
Company Registration No.
200413014R
Announcement submitted on behalf of
AUSGROUP LIMITED
Announcement is submitted with respect to *
AUSGROUP LIMITED
Announcement is submitted by *
Gerard Patrick Hutchinson
Designation *
Chief Financial Officer
Date & Time of Broadcast
17-Jan-2014 09:11:55
Announcement No.
00017

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Kok Pak Chow
Age *
60
Is Effective Date of Cessation known? *
Yes
17/01/2014
Detailed Reason(s) for cessation *
This is Mr Kok Pak Chow's 9th year on the board of directors of AusGroup Limited and he voluntarily stepped down in line with the guideline in the Code of Corporate Governance 2012 and AusGroup Limited's commitment to progressively refresh its board.
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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
14/03/2005
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Independant non-executive director (14/3/05), audit committee member (14/3/05), audit committee chariman (18/5/10) and nominating committee member (15/10/10).
Role and responsibilities *
Independant non-executive director
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) *
2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
8 (including this cessation)
Interest * in the listed issuer and its subsidiaries *
200,000 share options
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Wanderlust Pte Ltd
KYC Consultants Pte Ltd
Present *
Kok Yoke Chuan Pte Ltd
Footnotes
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