Change - Announcement of Cessation::Cessation as Executive Group Manager - International and Commercial and Risk

Issuer & Securities

Issuer/ Manager
CIVMEC LIMITED
Securities
CIVMEC LIMITED - SG2E68980290 - P9D
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Feb-2018 17:17:45
Status
New
Announcement Sub Title
Cessation as Executive Group Manager - International and Commercial and Risk
Announcement Reference
SG180223OTHRYPJW
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 as Executive Group Manager - International and Commercial and Risk

Additional Details

Name Of Person
Damian Lee Kelliher
Age
36
Is effective date of cessation known?
Yes
If yes, please provide the date
23/02/2018
Detailed Reason (s) for cessation
Mr Damian Lee Kelliher will step down from the position Executive Group Manager International and Commercial and Risk and will concentrate his efforts on the role of Chief Operating Officer and Director for Civtec Africa. Civtec Africa is 50% owned by Civmec. Mr Damian Lee Kelliher will focus on opportunities in the oil and gas, infrastructure and water and energy industries in the region.
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
23/06/2016
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Group Manager - International and Commercial and Risk
Role and responsibilities
Responsible for the management and strategic direction of the international division. During the financial year 2017, Mr Damian Lee Kelliher transitioned from the role of Executive General Manager Commercial and Risk.
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
Past (for the last 5 years)
I. Civmec Construction & Engineering, Singapore Pte. Ltd.;
II. Multidiscipline Solutions Pty Ltd; and
III. Civmec - Mala PNG Ltd.
Present
Civmec Africa Ltd