Change - Announcement of Cessation::Resignation and Appointment of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
EMECO PTY LTD
Securities
EMECO US$335M9.875%N190315 A - US29085TAA16 - 3C8B
EMECO US$335M9.875%N190315 R - USQ3464YAA84 - 3C9B

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-May-2014 18:57:57
Status
New
Announcement Sub Title
Resignation and Appointment of Chief Financial Officer
Announcement Reference
SG140505OTHRNI3J
Submitted By (Co./ Ind. Name)
Michael Kirkpatrick
Designation
Director and Company Secretary
Effective Date and Time of the event
01/07/2014 12:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer

Additional Details

Name Of Person
Stephen Geoffrey Gobby
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2014
Detailed Reason (s) for cessation
Departing Chief Financial Officer taking a career sabbatical.
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
06/03/2008
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)
0
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
Executive responsible for all group wide areas relating to accounting, tax, treasury, risk management, IT and investor relations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
367,429 shares
Other Directorships
Past (for the last 5 years)
Emeco Pty Ltd, Emeco International Pty Ltd, Emeco (UK) Ltd, Emeco Canada Ltd, PT Prima Traktor IndoNusa, Emeco Parts Pty Ltd, Emeco Sales Pty Ltd, Emeco Equipment (USA) LLC, Emeco BV, Emeco Europe BV and Emeco International Europe BV.
Present
Emeco Pty Ltd, Emeco International Pty Ltd, Emeco (UK) Ltd, Emeco Canada Ltd, PT Prima Traktor IndoNusa, Emeco Parts Pty Ltd, Emeco Sales Pty Ltd, Emeco Equipment (USA) LLC, Emeco BV, Emeco Europe BV and Emeco International Europe BV.

Attachments

SGX Announcement - CFO resignation and appointment.pdf
Total size =211K