Linc Energy - Change - Announcement of Cessation::Announcement of Cessation as Non-Executive Director - Craig Ricato
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 Director - 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 Cessation |
Date & Time of Broadcast | 01-Oct-2014 09:19:13 |
Status | New |
Announcement Sub Title | Announcement of Cessation as Non-Executive Director - Craig Ricato |
Announcement Reference | SG141001OTHRZVTA |
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) | Cessation of Mr Craig Ricato as Non-Executive Director of the Company |
Additional Details |
Name Of Person | Craig Ricato |
Age | 44 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 01/10/2014 |
Detailed Reason (s) for cessation | Mr Ricato has taken up the position of Chief Executive Officer and Managing 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 | 01/10/2010 |
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 | Roles and Responsibilities Required of a Publicly listed Entity including Fiduciary Obligations |
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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