Change - Announcement of Cessation::Cessation of Christian Andrew Robin Johnstone as Chief Financial Officer

Issuer & Securities

Issuer/ Manager
AUSGROUP LIMITED
Securities
AUSGROUP LIMITED - SG1R38924838 - 5GJ
AUSGROUP S$110M 5% N221203 - SG6TF6000008 - 18WB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Nov-2022 08:06:13
Status
New
Announcement Sub Title
Cessation of Christian Andrew Robin Johnstone as Chief Financial Officer
Announcement Reference
SG221108OTHR4UEI
Submitted By (Co./ Ind. Name)
Chester Leong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Christian Andrew Robin Johnstone as Chief Financial Officer

Additional Details

Name Of Person
CHRISTIAN ANDREW ROBIN JOHNSTONE
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
06/02/2023
Detailed Reason (s) for cessation
Mr. Christian Andrew Robin Johnstone will resign as Chief Financial Officer of the Company to pursue other career 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?
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
01/08/2016
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr. Christian Andrew Robin Johnstone is primarily responsible for the finance and administrative systems 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
Past (for the last 5 years)
None
Present
Tercel Advisory Pty Ltd