Change - Announcement of Cessation::Cessation of Director

Issuer & Securities

Issuer/ Manager
CIVMEC LIMITED
Securities
CIVMEC LIMITED - AU0000012056 - P9D
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-May-2026 20:34:31
Status
New
Announcement Sub Title
Cessation of Director
Announcement Reference
SG260514OTHRA0LS
Submitted By (Co./ Ind. Name)
James Finbarr Fitzgerald
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Director

Additional Details

Name of person
Kevin James Deery
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date.
13/05/2026
Detailed reason(s) for cessation
Retirement
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
04/09/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director and COO
Role and responsibilities
Company Chief Operations Officer and member of the board.
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
3
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
579,000 performance rights
8,775,250 shares held in Whiskey Tango Holdings as trustee for the Deery Family Trust
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil