Change - Announcement of Cessation::Announce the cessation of James Nicholas Stokes as COO - AGC and NT Port and Marine

Issuer & Securities

Issuer/ Manager
AUSGROUP LIMITED
Securities
AUSGROUP LIMITED - SG1R38924838 - 5GJ
AUSGROUP S$110M 8.45% N181020 - SG6TF6000008 - 18WB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Dec-2017 08:49:00
Status
New
Announcement Sub Title
Announce the cessation of James Nicholas Stokes as COO - AGC and NT Port and Marine
Announcement Reference
SG171221OTHR9IK6
Submitted By (Co./ Ind. Name)
Christian Johnstone
Designation
CFO
Effective Date and Time of the event
21/12/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
AusGroup Limited announce the cessation of James Nicholas Stokes as Chief Operating Officer - AGC and NT Port and Marine.

Additional Details

Name Of Person
James Nicholas Stokes
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
21/12/2017
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?
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
16/02/2016
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer, AGC and NT 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
N/A - None.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
N/A - None.
Present
N/A - None.