Change - Announcement of Cessation::RETIREMENT OF CHIEF TECHNICAL OFFICER

Issuer & Securities

Issuer/ Manager
INTERRA RESOURCES LIMITED
Securities
INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Oct-2022 17:20:49
Status
New
Announcement Sub Title
RETIREMENT OF CHIEF TECHNICAL OFFICER
Announcement Reference
SG221017OTHRHWK2
Submitted By (Co./ Ind. Name)
ADRIAN CHAN PENGEE
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF CHIEF TECHNICAL OFFICER.

Additional Details

Name Of Person
FRANK OVERALL HOLLINGER
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2022
Detailed Reason (s) for cessation
MR FRANK HOLLINGER IS RETIRING FROM HIS POSITION.

THE BOARD OF DIRECTORS WISHES TO RECORD ITS APPRECIATION TO MR FRANK HOLLINGER FOR HIS INVALUABLE SERVICES TO THE COMPANY.
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
21/07/2006
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
CHIEF TECHNICAL OFFICER
Role and responsibilities
EXECUTIVE, RESPONSIBILITY OF MANAGING THE GEOSCIENCE AND OTHER TECHNICAL ASPECTS OF THE
PETROLEUM EXPLORATION AND PRODUCTION BUSINESS OF THE GROUP.
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
Other Directorships
Past (for the last 5 years)
NIL
Present
NIL