Thursday, June 2, 2011

Company announcements: OrientFood, AusGroup, Allgreen

OrientFood - MISCELLANEOUS :: RESIGNATION AND APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: MISCELLANEOUS
Company: ORIENTAL FOOD (HOLDINGS) LTD.
Stock Code/Name: 5FI - OrientFood

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ORIENTAL FOOD (HOLDINGS) LTD.  
Company Registration No. 200401998C  
Announcement submitted on behalf of ORIENTAL FOOD (HOLDINGS) LTD.  
Announcement is submitted with respect to * ORIENTAL FOOD (HOLDINGS) LTD.  
Announcement is submitted by * LIOU FANGYOU  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 02-Jun-2011 17:11:49  
Announcement No. 00040  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION AND APPOINTMENT OF CHIEF FINANCIAL OFFICER  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 41K
(2048K size limit recommended)


AusGroup - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

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

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* 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 02-Jun-2011 16:48:57  
Announcement No. 00028  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 02-06-2011  
Name of Person* Grant Pestell  
Age * 39  
Country of principal residence * Australia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The board had considered the nominating committee's recommendation and assessment of Mr Pestell's qualifications and experience and also undertook the assessment of the independence of Mr Pestell, and is satisfied with the value that he can contribute to the board.  
Whether appointment is executive, and if so, the area of responsibility *
No  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent non-executive director  
Working experience and occupation(s) during the past 10 years *
Managing Director of Commercial/Corporate legal firm Murcia Pestell Hillard, former head/Director Commercial Litigation. Experienced in Australian Civil court environments focusing on large scale complex commercial disputes, corporate recoveries, advising on corporate governance, strategic contract negotiations and awards and large scale financing and restructuring. Extensive dealings in contract claims and disputes, professional negligence claims and Trade Practices Act actions  
Shareholding * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
Conflict of interests (including any competing business) *
No  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
N/A  
Present
N/A  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(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  

       


    • AusGroup - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

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

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
    * 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 02-Jun-2011 16:47:18  
    Announcement No. 00027  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 02-06-2011  
    Name of Person* Damien O'Reilly  
    Age * 57  
    Country of principal residence * Australia  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The board had considered the nominating committee's recommendation and assessment of Mr O'Reilly's qualifications and experience and also undertook the assessment of the independence of Mr O'Reilly, and is satisfied with the value that he can contribute to the board.  
    Whether appointment is executive, and if so, the area of responsibility *
    No  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent non-executive director  
    Working experience and occupation(s) during the past 10 years *
    Executive General Manager
    Chief Executive Officer
    Regional President
    Non Executive Chairman Public Company
    Non Executive Director Private Company
    Managing Director Private Company
    Resource Sector Appointments  
    Shareholding * in the listed issuer and its subsidiaries *
    No  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    Conflict of interests (including any competing business) *
    No  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    Chairman, Vector Reources Limited
    Director, Downer EDI Mining  
    Present
    Chairman, Vector Resources Limited
    Director, Crimson Ant
    Director, Hanoble Mining and Exploration
    Director, Quiet Flight Pty Ltd  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (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  

       


    • AusGroup - MISCELLANEOUS :: APPOINTMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTORS

    Announcement Type: MISCELLANEOUS
    Company: AUSGROUP LIMITED
    Stock Code/Name: 5GJ - AusGroup

    MISCELLANEOUS
    * 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 02-Jun-2011 16:43:56  
    Announcement No. 00026  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Appointment of New Independent Non-Executive Directors  
    Description
       
    Attachments
    Total size = 14K
    (2048K size limit recommended)


    Allgreen - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ALLGREEN PROPERTIES LTD
    Stock Code/Name: A16 - Allgreen

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * ALLGREEN PROPERTIES LTD  
    Company Registration No. 198601009N  
    Announcement submitted on behalf of ALLGREEN PROPERTIES LTD  
    Announcement is submitted with respect to * ALLGREEN PROPERTIES LTD  
    Announcement is submitted by * Ms Isoo Tan  
    Designation * Company Secretary  
    Date & Time of Broadcast 02-Jun-2011 17:19:55  
    Announcement No. 00053  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 02-06-2011  
    2.Name of Substantial Shareholder * Kuok (Singapore) Limited 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Labels: , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)