Change - Announcement of Cessation::Cessation

Issuer & Securities

Issuer/ Manager
LIONGOLD CORP LTD
Securities
LIONGOLD CORP LTD - BMG5521X1092 - A78

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-May-2014 19:02:39
Status
New
Announcement Sub Title
Cessation
Announcement Reference
SG140520OTHRN2A0
Submitted By (Co./ Ind. Name)
Tan Soo Khoon Raymond
Designation
Executive Director
Effective Date and Time of the event
20/05/2014 18:45:00
Description (Please provide a detailed description of the event in the box below)
N.A

Additional Details

Name Of Person
Matthew Damian Gill
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
16/05/2014
Detailed Reason (s) for cessation
Mr Gill has resigned following a disagreement about operational matters.
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
01/09/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
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.)
Chief Operating Officer
Role and responsibilities
Chief Operating Officer
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?
Yes
Shareholding Details
1,200,000 shares
Past (for the last 5 years)
Monarch Gold Mining Company Limited, Castlemaine Goldfields Limited, Ironbark Mining Pty Ltd, Balmaine Gold Pty Ltd, Owere Mines Ltd
Present
-