Change - Announcement of Cessation::Retiring of Executive Group Manager - Proposals

Issuer & Securities

Issuer/ Manager
CIVMEC LIMITED
Securities
CIVMEC LIMITED - SG2E68980290 - P9D
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Jul-2022 17:29:53
Status
New
Announcement Sub Title
Retiring of Executive Group Manager - Proposals
Announcement Reference
SG220701OTHRAYBS
Submitted By (Co./ Ind. Name)
James Finbarr Fitzgerald
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Retiring of Executive Group Manager - Proposals

Additional Details

Name Of Person
Rodney Bowes
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2022
Detailed Reason (s) for cessation
Retirement.
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
27/03/2012
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Group Proposals Manager
Role and responsibilities
Identifying, evaluating and securing strategic opportunities for the growth and sustainability of the listed issuer and its subsidiaries.
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
Rodney Bowes and his spouse are deemed to have an interest of 3,728,851 shares held under Bowcon Family Account and Bowcon Super Fund Account whose shares have been registered with the CHESS Depositary Interests listed in the Australia Stock Exchange.
Past (for the last 5 years)
Nil
Present
Nil