Change - Announcement of Cessation::Resignation of Executive General 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
11-Jul-2025 17:32:16
Status
New
Announcement Sub Title
Resignation of Executive General Manager
Announcement Reference
SG250711OTHRV0QR
Submitted By (Co./ Ind. Name)
James Finbarr Fitzgerald
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive General Manager

Additional Details

Name Of Person
Charles Sweeney
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
14/07/2025
Detailed Reason (s) for cessation
Stepping down from executive role and taking on other functions within organisation.
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
23/03/2016
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive General Manager - Construction
Role and responsibilities
Oversee and manage Group Construction division.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,213,000 Shares
Other Directorships
Past (for the last 5 years)
Director of Civmec subsidiary,
MULTIDISCIPLINE SOLUTIONS
PTY LTD
Present
No