Change - Announcement of Cessation::Retirement of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
INTERRA RESOURCES LIMITED
Securities
INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Sep-2023 13:21:17
Status
New
Announcement Sub Title
Retirement of Chief Financial Officer
Announcement Reference
SG230930OTHRDZDZ
Submitted By (Co./ Ind. Name)
NG SOON KAI
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
Retirement of Chief Financial Officer ("CFO")

Additional Details

Name Of Person
Foo Say Tain
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2023
Detailed Reason (s) for cessation
Mr Foo Say Tain is retiring from his position as the CFO.

The Board of Directors wishes to record its appreciation to Mr Foo Say Tain for his invaluable services to the 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?
Yes
If Yes, Please provide full details
The Company has found a replacement for Mr Foo Say Tain and will announce the commencement date of the new CFO in due course.
Date of Appointment to current position
05/11/2007
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
Responsible for the Group's financial reporting, management accounting, treasury, taxation, audit and compliance matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Interra Resources (Australia) Pte. Ltd.
Goldwater Company Limited
Goldwater Eagle Ltd
Goldwater Energy Ltd
Goldwater Indonesia Inc.
Goldwater KP Pte. Ltd.
Goldwater TMT Pte. Ltd.
Goldpetrol Joint Operating Company Inc.
Goldwater LS Pte. Ltd.
Present
Nil