Wednesday, October 1, 2014

Company announcements: Linc Energy

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

Change - Announcement of Cessation::Announcement of Cessation as Non-Executive Director - Craig Ricato
Issuer & Securities
Issuer/ ManagerLINC ENERGY LTD
SecuritiesLINC ENERGY LTD - AU000000LNC9 - TI6
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast01-Oct-2014 09:19:13
StatusNew
Announcement Sub TitleAnnouncement of Cessation as Non-Executive Director - Craig Ricato
Announcement ReferenceSG141001OTHRZVTA
Submitted By (Co./ Ind. Name)Lynne Anderson / Linc Energy Ltd
DesignationAssistant 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 PersonCraig Ricato
Age44
Is effective date of cessation known?Yes
If yes, please provide the date01/10/2014
Detailed Reason (s) for cessationMr 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 position01/10/2010
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 months2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive Director
Role and responsibilitiesRoles 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 subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsPlease see attached
Past (for the last 5 years)Please see attached
PresentPlease see attached
Attachments



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