Change - Announcement of Cessation::CESSATION AS GENERAL MANAGER - VICTORIA

Issuer & Securities

Issuer/ Manager
LIONGOLD CORP LTD
Securities
LIONGOLD CORP LTD - BMG5521X1092 - A78
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Jan-2020 17:54:08
Status
New
Announcement Sub Title
CESSATION AS GENERAL MANAGER - VICTORIA
Announcement Reference
SG200110OTHRORVY
Submitted By (Co./ Ind. Name)
Tan Soo Khoon Raymond
Designation
Executive Director
Effective Date and Time of the event
10/01/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Bernard Lui.
Tel: 6389 3000
Email: bernard.lui@morganlewis.com

Additional Details

Name Of Person
Stephen Robert Jeffers
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
10/01/2020
Detailed Reason (s) for cessation
Mr Stephen Jeffers wishes to pursue other opportunities.

The notice of resignation was received on 9 January 2020. The parties have agreed that the notice period will be waived.
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
19/04/2016
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)
0
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.)
General Manager - Victoria
Role and responsibilities
The General Manager - Victoria is responsible for all aspects of the Ballarat Mine site operations including safety, environment and community relations, development and execution of the site operational strategies and the production plan ensuring all safety and production targets are met in compliance with all Company standards and legislative requirements. Mr Stephen Jeffers's current responsibilities will be handed over to the existing team at the Ballarat Mine site.
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)
NA
Present
Director and Public Officer of Baryonic Matter Pty Ltd