01 Oct 2013

Announcement Of Cessation As Non-Executive Director

Resignation Details
Name Of Person Peter Neville Hogan
Age 61
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/09/2013
Detailed Reason(s) for Cessation Mr Peter Neville Hogan was appointed to the Fabchem Board as a nominee of significant shareholder, DNX Australia Pty Ltd (DNX). Upon the recent return to Australia of the President of its international explosive business, Mr Simon Hunter Atkinson, DNX resolved that it would be in the best interests of both companies that Mr Simon replaces Mr Peter on the Fabchem Board as its nominee.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 02/07/2008
Job Title Non-Executive Director
Role and Responsibilities Representative from DNX Australia Pty Ltd
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 2
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0 (excluding this cessation)
Shareholding in the listed issuer and its subsidiaries Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Other Directorship
Past Directorship (for the last five years) Nil
Present Directorship Carbon Energy Ltd
Villa Maria Society (Australian registered not-for-profit company)