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) |