Change - Announcement of Cessation::Announce the cessation of Simon Robert High as CEO - Engineering Services
Issuer & Securities
AUSGROUP LIMITED - SG1R38924838 - 5GJ
AUSGROUP S$110M 8.45% N181020 - SG6TF6000008 - 18WB
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announce the cessation of Simon Robert High as CEO - Engineering Services
Submitted By (Co./ Ind. Name)
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
AusGroup Limited announce the cessation of Simon Robert High as Chief Executive Officer - Engineering Services.
Name Of Person
Simon Robert High
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retirement from full time Executive 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?
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 Executive Officer - Engineering Services.
Role and responsibilities
Responsible for the general management of the engineering services business unit of the Group.
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?
Past (for the last 5 years)
1. Managing Director of Southern Cross Electrical Engineering - 2010 to 2015
2. Chairman of the board of KSJV - 2012 to 2015
N/A - None