Change - Announcement of Cessation::Retirement of Chief Technical Officer

Issuer & Securities

Issuer/ Manager
INTERRA RESOURCES LIMITED
Securities
INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Oct-2024 17:41:05
Status
New
Announcement Sub Title
Retirement of Chief Technical Officer
Announcement Reference
SG241016OTHR97Z0
Submitted By (Co./ Ind. Name)
NG SOON KAI
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
Retirement of Chief Technical Officer

Additional Details

Name Of Person
Stewart David Wilson Easton
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
16/10/2024
Detailed Reason (s) for cessation
Mr. Stewart Easton is retiring from his role as the Chief Technical Officer upon the expiration of the term of his employment contract, to pursue personal interests and other opportunities.

The Board of Directors wishes to record its appreciation to Mr. Stewart Easton for his contributions to the Company.
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
17/10/2022
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)
3
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.)
Chief Technical Officer
Role and responsibilities
Responsibility of managing the geoscience and other technical aspects of the petroleum exploration and production business of the Group
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)
ERC Equipoise Pte. Ltd.
Asian Alchemy Pte. Ltd.
Sentinel Group Pte. Ltd.
Present
Elemental Energies Pte. Ltd.
Peak Helium Pte. Ltd.