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 Reference SG170224OTHR9SFI
Submitted By (Co./ Ind. Name) DR LIM SECK YEOW
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