Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
AUSGROUP LIMITED
Securities
AUSGROUP LIMITED - SG1R38924838 - 5GJ
AUSGROUP S$110M 5% N221203 - SG6TF6000008 - 18WB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Aug-2020 17:13:22
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG200831OTHRUC4C
Submitted By (Co./ Ind. Name)
Christian Johnstone
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
AusGroup announce the cessation of Matthew John Prendergast as Executive General Manager, Business Services

Additional Details

Name Of Person
Matthew John Prendergast
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
06/03/2020
Detailed Reason (s) for cessation
Resignation to pursue other opportunties
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
01/05/2017
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive General Manager, Business Services
Role and responsibilities
Responsible for the management of business services
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
None