Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER
Issuer & Securities
AUSGROUP LIMITED - SG1R38924838 - 5GJ
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER
Submitted By (Co./ Ind. Name)
Gerard Patrick Hutchinson
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
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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.)
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
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
2010-2012 Managing Director - Nomad Building Solutions Ltd