Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER

Issuer & Securities

Issuer/ Manager
AUSGROUP LIMITED
Securities
AUSGROUP LIMITED - SG1R38924838 - 5GJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Feb-2015 16:42:05
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER
Announcement Reference
SG150220OTHRQAE7
Submitted By (Co./ Ind. Name)
Gerard Patrick Hutchinson
Designation
Executive Director and Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Michael Bourke as Executive General Manager - Operations

Additional Details

Name Of Person
Michael Bourke
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
19/02/2015
Detailed Reason (s) for cessation
Resignation
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
22/01/2013
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive General Manager - Operations
Role and responsibilities
Responsible for the management of the fabrication and manufacturing business units in Kwinana and Singapore.
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)
2010-2012 Managing Director - Nomad Building Solutions Ltd
Present
No