Change - Announcement of Cessation::Cessation of Independant Non-Executive Director who is a member of the Audit Committee
Issuer & Securities
AUSGROUP LIMITED - SG1R38924838 - 5GJ
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Independant Non-Executive Director who is a member of the Audit Committee
Submitted By (Co./ Ind. Name)
Gerard Patrick Hutchinson
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Cesssation as Independant Non-Executive Director.
Name Of Person
Grant Anthony Pestell
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Grant Anthony Pestell who was not re-elected as a director of the Company at the annual general meeting will accordingly cease to be a director, a member of the audit committee, a membber of the nominating committee and a member of the health, safety and sustainability committee.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, member of Audit Committee, member of Nominating Committee and member of Health, Safety & Environment Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Indepedent non-executive director of ASG Group Limited (ASX listed).