24 Feb 2017
Change - Announcement Of Resignation Of Non-Executive Director - Frankie Manuel Micallef
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 24, 2017 17:10 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF NON-EXECUTIVE DIRECTOR - FRANKIE MANUEL MICALLEF |
| Announcement Reference | SG170224OTHR9SFI |
| Submitted By (Co./ Ind. Name) | DR LIM SECK YEOW |
| Designation | NON-EXECUTIVE CHAIRMAN |
| Description (Please provide a detailed description of the event in the box below) | RESIGNATION OF NON-EXECUTIVE DIRECTOR - FRANKIE MANUEL MICALLEF |
| Additional Details | |
| Name Of Person | Frankie Manuel Micallef |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/02/2017 |
| Detailed Reason (s) for cessation | Resignation as Non-Executive Director |
| 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 | 01/04/2012 |
| 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) | 2 |
| 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.) | Non-Executive Director |
| Role and responsibilities | Non-Executive |
| 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) | DNX Australia Pty Ltd Dyno Nobel Asia Pacific Pty Limited Dyno Nobel Moranbah Pty Ltd Dyno Nobel Moura Pty Limited Dyno Nobel Pty Limited Incitec Fertilizers Pty Limited |
| Present | Dampier Nitrogen Pty Ltd Dyno Nobel Europe Pty Ltd Dyno Nobel Management Pty Limited Dyno Nobel Pty Limited Incitec Pivot Explosives Holdings Pty Limited Incitec Pivot Finance Australia Pty Ltd Incitec Pivot Investments 2 Pty Ltd Incitec Pivot LTI Plan Company Pty Limited Industrial Investments Australia Finance Pty Limited Queensland Nitrates Pty Ltd Queensland Nitrates Management Pty Ltd Queensland Operations Pty Limited Southern Cross International Pty Ltd TOP Australia Pty Limited |