Change - Announcement of Cessation::AusGroup Limited announce the cessation of Captain Larry Johnson as CEO of Port & Marine Services

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
20-Jul-2016 17:17:39
Status
New
Announcement Sub Title
AusGroup Limited announce the cessation of Captain Larry Johnson as CEO of Port & Marine Services
Announcement Reference
SG160720OTHRF89C
Submitted By (Co./ Ind. Name)
Phillip Lodewikus Coetzer
Designation
Chief Financial Officer
Effective Date and Time of the event
20/07/2016 00:00:00
Description (Please provide a detailed description of the event in the box below)
AusGroup Limited would like to announce the cessation of Captain Larry Johnson as the CEO of the Port & Marine business unit.

Additional Details

Name Of Person
Larry Glenn Johnson
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
15/07/2016
Detailed Reason (s) for cessation
The Group made the decision to cease his employment
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
20/05/2014
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer - Port and Marine Services
Role and responsibilities
Overall responsibility for the day to day management function and strategic direction of the Port and Marine Services business unit.
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?
No
Past (for the last 5 years)
Please refer attached - Appendix A
Present
N/A - none

Attachments

Appendix A - Cpt Larry Johnson Board appointments.pdf
Total size =8K