Change - Announcement of Cessation::Resignation of Executive General Manager

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
08-Nov-2022 18:12:10
Status
New
Announcement Sub Title
Resignation of Executive General Manager
Announcement Reference
SG221108OTHR56PL
Submitted By (Co./ Ind. Name)
James Finbarr Fitzgerald
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive General Manager.

Additional Details

Name Of Person
Daniel Hume Kennedy
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
08/02/2023
Detailed Reason (s) for cessation
Resignation
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
26/08/2021
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive General Manager - Maintenance and Capital Works, Resources and Energy
Role and responsibilities
Oversees the operations and identifies areas for process enhancement for the Maintenance and Capital Works, Resources and Energy Business Unit 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?
No
Past (for the last 5 years)
1. Cycliq Products Pty Ltd (CYQ:ASX) Non- Executive Director (resigned June 2021)
2. Ausgroup Ltd Chief Operating Officer (resigned August 2020)
Present
Nil

Attachments

EGM Resignation.pdf
Total size =87K