Change - Announcement of Cessation::Announcement of Cessation as Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
NOBLE GROUP LIMITED
Securities
NOBLE GROUP LIMITED - BMG6542T1505 - CGP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Dec-2018 10:04:33
Status
New
Announcement Sub Title
Announcement of Cessation as Independent Non-Executive Director
Announcement Reference
SG181220OTHRG133
Submitted By (Co./ Ind. Name)
Chee Ying LIM
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the following details

Additional Details

Name Of Person
Wayne Robert Porritt
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
20/12/2018
Detailed Reason (s) for cessation
Mr. Porritt has resigned as Independent Non-Executive Director. He had joined the board of directors of Noble Group Limited in March 2018 to help guide the company through its corporate and financial restructuring, which restructuring had now been successfully concluded.
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
26/03/2018
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
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.)
Independent Non-Executive Director
Role and responsibilities
Non-Executive
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)
Standard Chartered Bank group of companies
Present
Immobilari Pty Limited
Consigliere Australia Pty Limited