Change - Announcement of Cessation::AusGroup Limited announce the cessation of Phillip Lodewikus Coetzer as Chief Financial Officer

Issuer & Securities

Issuer/ Manager
AUSGROUP LIMITED
Securities
AUSGROUP LIMITED - SG1R38924838 - 5GJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Aug-2016 18:17:58
Status
New
Announcement Sub Title
AusGroup Limited announce the cessation of Phillip Lodewikus Coetzer as Chief Financial Officer
Announcement Reference
SG160801OTHRHHN1
Submitted By (Co./ Ind. Name)
Simon Robert High
Designation
Chief Executive Officer
Effective Date and Time of the event
01/08/2016 00:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer the general announcement "AusGroup Limited announce change of Chief Financial Officer" dated 1 August 2016 for further detail.

Additional Details

Name Of Person
Phillip Lodewikus Coetzer
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2016
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
29/10/2015
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Executive role - responsible for the finance and administration systems of the Group.
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