Change - Announcement of Cessation::Cessation of Executive Group Manager

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
20-Feb-2026 18:29:40
Status
New
Announcement Sub Title
Cessation of Executive Group Manager
Announcement Reference
SG260220OTHRQ5FV
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 Executive Group Manager

Additional Details

Name of person
Adam James Goldsmith
Age
53
Is effective date of cessation known?
No
If no, please advise when the date will be announced.
transferring to advisory capacity
Detailed reason(s) for cessation
Reduction of work commitments to a part time basis. Remaining in Company in advisory capacity.
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
05/06/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Group Manager - Commercial and Risk
Role and responsibilities
Management of Company Commercial & Risk
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
1
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
745,085
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