Change - Announcement of Cessation::Change - Announcement of cessation
Issuer & Securities
AUSGROUP LIMITED - SG1R38924838 - 5GJ
AUSGROUP S$110M 5% N221203 - SG6TF6000008 - 18WB
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Change - Announcement of cessation
Submitted By (Co./ Ind. Name)
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
AusGroup Limited announce the cessation of Daniel Hume Kennedy as Chief Operating Officer - AGC and NT Port and Marine.
Name Of Person
Daniel Hume Kennedy
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Resignation to pursue other opportunities
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer, AGC and Port and Marine
Role and responsibilities
Responsible for the management of the business operational activities including projects, maintenance services, port and marine services, fabrication and manufacturing.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Cycliq Group Limited
Cycliq Group Limited