Linc Energy - Change - Announcement of Appointment::Announcement of Appointment as Chief Executive Officer - Craig Ricato
Announcement Type: Announcement of Appointment
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
| Change - Announcement of Appointment::Announcement of Appointment as Chief Executive Officer - Craig Ricato |
| Issuer & Securities |
| Issuer/ Manager | LINC ENERGY LTD |
| Securities | LINC ENERGY LTD - AU000000LNC9 - TI6 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 01-Oct-2014 09:13:59 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment as Chief Executive Officer - Craig Ricato |
| Announcement Reference | SG141001OTHRP87K |
| Submitted By (Co./ Ind. Name) | Lynne Anderson / Linc Energy Ltd |
| Designation | Assistant Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached |
| Additional Details |
| Date Of Appointment | 01/10/2014 |
| Name Of Person | Craig Ricato |
| Age | 44 |
| Country Of Principal Residence | Australia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Please see attached |
| Whether appointment is executive, and if so, the area of responsibility | Please see attached |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Managing Director and Chief Executive Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | Please see attached |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Please see attached |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | Please see attached |
| Present | Please see attached |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide details of prior experience | Director of Linc Energy since October 2010 |
| Attachments |
|
Linc Energy - Change - Announcement of Cessation::Announcement of Cessation as Chief Executive Officer - Peter Bond
Announcement Type: Announcement of Cessation
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
| Change - Announcement of Cessation::Announcement of Cessation as Chief Executive Officer - Peter Bond |
| Issuer & Securities |
| Issuer/ Manager | LINC ENERGY LTD |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 01-Oct-2014 09:08:07 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Chief Executive Officer - Peter Bond |
| Announcement Reference | SG141001OTHRUBKJ |
| Submitted By (Co./ Ind. Name) | Lynne Anderson / Linc Energy Ltd |
| Designation | Assistant Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached |
| Additional Details |
| Name Of Person | Peter Bond |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/10/2014 |
| Detailed Reason (s) for cessation | Mr Bond has taken up the position of Executive Chairman |
| 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 | 20/10/2004 |
| 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.) | Chief Executive Officer and Managing Director |
| Role and responsibilities | Working closely with and implementing the decisions of the Board and foor the attainment of the Company's mission. |
| 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? | Yes |
| Shareholding Details | Please see attached |
| Past (for the last 5 years) | Please see attached |
| Present | Please see attached |
| Attachments |
|
Linc Energy - Change - Announcement of Appointment::Announcement of Appointment as Executive Chairman
Announcement Type: Announcement of Appointment
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
| Change - Announcement of Appointment::Announcement of Appointment as Executive Chairman |
| Issuer & Securities |
| Issuer/ Manager | LINC ENERGY LTD |
| Securities | LINC ENERGY LTD - AU000000LNC9 - TI6 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 01-Oct-2014 09:00:26 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment as Executive Chairman |
| Announcement Reference | SG141001OTHRH4QL |
| Submitted By (Co./ Ind. Name) | Lynne Anderson / Linc Energy Ltd |
| Designation | Assistant Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached |
| Additional Details |
| Date Of Appointment | 01/10/2014 |
| Name Of Person | Peter Bond |
| Age | 52 |
| Country Of Principal Residence | Australia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Please see attached |
| Whether appointment is executive, and if so, the area of responsibility | Please see attached |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Please see attached |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Please see attached |
| Conflict of interests (including any competing business) | Please see attached |
| Working experience and occupation(s) during the past 10 years | Please see attached |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Please see attached |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | Please see attached |
| Present | Please see attached |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide details of prior experience | Director of Linc Energy Ltd sinced 2004 |
| Attachments |
|
Linc Energy - General Announcement::Management and Board Changes
Announcement Type: General Announcement
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
| General Announcement::Management and Board Changes |
| Issuer & Securities |
| Issuer/ Manager | LINC ENERGY LTD |
| Securities | LINC ENERGY LTD - AU000000LNC9 - TI6 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Oct-2014 08:44:42 |
| Status | New |
| Announcement Sub Title | Management and Board Changes |
| Announcement Reference | SG141001OTHR3M6Q |
| Submitted By (Co./ Ind. Name) | Lynne Anderson / Linc Energy Ltd |
| Designation | Assistant Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Mr Peter Bond transitioning to Executive Chairman of the Board Experienced longstanding Linc Energy team member Mr Craig Ricato appointed as CEO and Managing Director Michael Mapp supports as Chief Operating Officer |
| Attachments |
|
Linc Energy - Change - Announcement of Cessation::Announcement of Cessation as Non-Executive Chairman
Announcement Type: Announcement of Cessation
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
| Change - Announcement of Cessation::Announcement of Cessation as Non-Executive Chairman |
| Issuer & Securities |
| Issuer/ Manager | LINC ENERGY LTD |
| Securities | LINC ENERGY LTD - AU000000LNC9 - TI6 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 01-Oct-2014 09:23:57 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Non-Executive Chairman |
| Announcement Reference | SG141001OTHRCDQB |
| Submitted By (Co./ Ind. Name) | Lynne Anderson / Linc Energy Ltd |
| Designation | Assistant Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Ken Dark from position of Non-Executive Chairman |
| Additional Details |
| Name Of Person | Ken Dark |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/10/2014 |
| Detailed Reason (s) for cessation | Mr Dark has retired from the position and remains a 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 | 06/09/2011 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Chairman |
| Role and responsibilities | Roles and Responsibilities Required of a Chairman of a Public Listed Entity including Management of the Board |
| 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? | Yes |
| Shareholding Details | Please see attached |
| Past (for the last 5 years) | Please see attached |
| Present | Please see attached |
| Attachments |
|
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