Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
CROMWELL EREIT MANAGEMENT PTE. LTD.
Securities
CROMWELL EUROPEAN REIT - SG1EA8000000 - CNNU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Dec-2020 20:02:51
Status
New
Announcement Sub Title
Resignation of Non-Independent Non-Executive Director
Announcement Reference
SG201217OTHR115L
Submitted By (Co./ Ind. Name)
Simon Garing
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Paul Weightman as Non-Independent Non-Executive Director of Cromwell EREIT Management Pte. Ltd., the Manager of Cromwell European Real Estate Investment Trust.

Additional Details

Name Of Person
Paul Weightman
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2020
Detailed Reason (s) for cessation
Resignation of Mr. Paul Weightman as Non-Independent Non-Executive Director
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
31/01/2017
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Role and responsibilities
As a Non-Independent Non-Executive Director of Cromwell EREIT Management Pte. Ltd., the Manager of Cromwell European Real Estate Investment Trust.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil. However, Mr. Paul Weightman is the Chief Executive Officer and Managing Director of Cromwell Property Group (Cromwell Property Group comprises Cromwell Corporation Limited and the Cromwell Diversified Property Trust, the responsible entity of which is Cromwell Property Securities Limited), which is a substantial unitholder of Cromwell European Real Estate Investment Trust.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
CDPT Finance No. 2 Pty Ltd
CDPT Finance Pty Ltd
CPT Operations Pty Ltd
Cromwell BT Pty. Ltd.
Cromwell Capital Pty Ltd
Cromwell Corporation Limited
Cromwell EREIT Management Pte. Ltd.
Cromwell Europe Limited
Cromwell European Finance Limited
Cromwell European Holdings Limited
Cromwell Finance Pty Ltd
Cromwell Funds Management Limited
Cromwell Holdings No 1 Pty Ltd
Cromwell Holdings No 2 Pty Ltd
Cromwell Infrastructure Pty Ltd
Cromwell Investment Services Limited
Cromwell Operations Pty Ltd
Cromwell Project & Technical Solutions Pty Ltd
Cromwell Property Group Foundation Limited
Cromwell Property Securities Limited
Cromwell Property Services Pty Ltd
Cromwell Real Estate Partners Pty Ltd
Cromwell Seven Hills Pty Ltd
Cromwell SG SPV 1 Pte. Ltd.
Cromwell SG SPV 2 Pte. Ltd.
Cromwell SG SPV 3 Pte. Ltd.
Cromwell SG SPV 4 Pte. Ltd.
Cromwell SG SPV 5 Pte. Ltd.
Cromwell Singapore Holdings Pte. Ltd.
Marcoola Developments Pty Ltd
Oyster Management Limited
Oyster Property Group Limited (formerly Oyster Property Funds Limited)
Projects.Finance.Infrastructure. Pty. Ltd.
Stara Investments Pty Ltd
Valad Australia Pty Ltd
Votraint No. 662 Pty Limited
Present
Directorships:
Cromwell Property Group (Chief Executive Officer and Managing Director) (Cromwell Property Group comprises Cromwell Corporation Limited and the Cromwell Diversified Property Trust, the responsible entity of which is Cromwell Property Securities Limited)

Principal Commitments excluding Directorships:
CDPT Finance No 2 Pty Ltd
CDPT Finance Pty Ltd
Cromwell Aged Care Holdings Pty Ltd
Cromwell BT Pty Ltd
Cromwell Capital Pty Ltd
Cromwell EREIT SG Finco Pte. Ltd.
Cromwell Europe Limited
Cromwell European Holdings Limited
Cromwell Finance Pty Ltd
Cromwell Funds Management Limited
Cromwell Holdings No 1 Pty Ltd
Cromwell Holdings No 2 Pty Ltd
Cromwell Investment Services Limited
Cromwell Operations Pty Ltd
Cromwell Project & Technical Solutions Pty Ltd
Cromwell Property Group Foundation Limited
Cromwell Property Services Pty Ltd
Cromwell Real Estate Partners Pty Ltd
Cromwell Seven Hills Pty Ltd
Cromwell SG SPV 1 Pte. Ltd.
Cromwell SG SPV 2 Pte. Ltd.
Cromwell SG SPV 3 Pte. Ltd.
Cromwell SG SPV 4 Pte. Ltd.
Cromwell SG SPV 5 Pte. Ltd.
Cromwell Singapore Holdings Pte. Ltd.
Cromwell VAC Finance Pty Ltd
LDK Corporate Pty Ltd
LDK Healthcare Pty Ltd
LDK AP Pty Ltd
LDK Greenway Pty Ltd
LDK Turramurra Pty Ltd
Lovett Developments Pty Ltd
Marcoola Developments Pty Ltd
Stara Investments Pty Ltd
Valad Australia Pty Ltd
Votraint No. 662 Pty Limited

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