Change - Announcement of Cessation::Resignation of director

Issuer & Securities

Issuer/ Manager
EMECO PTY LIMITED
Securities
EMECOPTY US$180M9.25%N240331R - USQ3464YAB67 - YJUB
EMECOPTYUS$180M9.25%N240331A B - US29085TAE38 - RQYB
EMECOPTYUS$180M9.25%N240331A A - US29085TAD54 - LZXB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Oct-2020 10:02:27
Status
New
Announcement Sub Title
Resignation of director
Announcement Reference
SG201027OTHRHYFX
Submitted By (Co./ Ind. Name)
Ryan White
Designation
Senior Legal Counsel
Effective Date and Time of the event
11/11/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Darren Yeates as director.

Additional Details

Name Of Person
Darren Yeates
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
11/11/2020
Detailed Reason (s) for cessation
Mr Yeates decision follows after accepting an executive role at a large international mining company.
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
01/04/2017
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
RC Chair
Role and responsibilities
Independent Director
RC Chair
AC Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
WorkPac Pty Ltd
Peabody Energy, Inc
Present
WorkPac Pty Ltd
Peabody Energy, Inc

Attachments

SGX Release - Director resignation.pdf
Total size =101K