Company announcements: AusGroup

AusGroup - ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup

ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER *

* Asterisks denote mandatory information

Name of Announcer *	AUSGROUP LIMITED
Company Registration No.	200413014R
Announcement submitted on behalf of	AUSGROUP LIMITED
Announcement is submitted with respect to *	AUSGROUP LIMITED
Announcement is submitted by *	Michael Anthony Hardwick
Designation *	Chief Financial Officer
Date & Time of Broadcast	20-Jun-2013 08:52:39
Announcement No.	00015

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	Dave Gilbert
Age *	44
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	20-06-2013
Detailed Reason(s) for cessation *	Redundancy - A restructure of the Australian operations has resulted in the removal of this position.
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
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 *	10-09-2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Executive General Manager Operations - Eastern Region
Role and responsibilities *	Responsible for leading, managing and developing Group operations in the Eastern region of Australia across all the business lines.
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 *	2 (including this cessation)

Shareholding * in the listed issuer and its subsidiaries *

482,400 ordinary shares representing 0.1% of the issued capital of the Company as at the date of this announcement.

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

No

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *	Cactus Oil & Gas Sdn Bhd (incorporated in Malaysia)
Present *	Nil

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