Thursday, October 31, 2013

Company announcements: AusGroup, EzionHldg, MDR

AusGroup - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

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

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* 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 * Stuart Maxwell Kenny  
Designation * Managing Director  
Date & Time of Broadcast 31-Oct-2013 17:32:21  
Announcement No. 00096  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-11-2013  
Name of Person* Gerard Hutchinson  
Age * 45  
Country of principal residence * Australia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Nil  
Whether appointment is executive, and if so, the area of responsibility *
Yes, Member of the Executive Management Team. Responsible for the Finance and Administration systems of the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
19 years experience in the contracting and engineering industry.

Employment history
2013: Executive General Manager - Group Services - AusGroup Ltd
2012: Group Manager, Corporate Development - AusGroup Ltd
2011: Executive General Manager, Finance Change Programme - Leighton Holdings Ltd
2007-2011: Executive Director Finance - AECOM Australia Pty Ltd
2006-2007: Divisional Financial Controller - Leighton Contractors (Asia ) Ltd
2000-2006 General Manager, Special Projects - Leighton Asia (Northern) Ltd

Education
Master of Business Administration, RMIT University
Master of Business Law, Monash University
Master of Information Systems, HKU of Technology
Diploma of Accounting, Institute of Chartered Accountants
Bachelor of Economics, University of Sydney
Master of Arts, Macquarie Universty

Memberships
FCA, FAICD, FAIM  
Shareholding * in the listed issuer and its subsidiaries *
Nil  
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  
>> OTHER DIRECTORSHIP#
# 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)
AECOM Australia Pty Ltd and subsidiaries within the group.  
Present
Benthic Geotech 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 - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

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

    ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
    * 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 * Stuart Maxwell Kenny  
    Designation * Managing Director  
    Date & Time of Broadcast 31-Oct-2013 17:28:57  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Michael Anthony Hardwick  
    Age * 53  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 01-11-2013  
    Detailed Reason(s) for cessation *
    Resigned but will stay with the Company focusing on managing the successful transfer of the Company's listing to the Australian Stock Exchange.  
    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 * 08-11-2005  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
    Role and responsibilities *
    Responsible for the Finance and Administration systems of the Group.  
    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 *7 (including this cessation) 
    Shareholding * in the listed issuer and its subsidiaries *
    885,350 ordinary shares representing 0.19% 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) *
    AGC Australia Pty Ltd and subsidiaries within the Group.  
    Present *
    AusGroup Singapore Pte Ltd and Modern Access Services Singapore Pte Ltd.  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    AusGroup - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

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

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * 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 * Stuart Maxwell Kenny  
    Designation * Managing Director  
    Date & Time of Broadcast 31-Oct-2013 17:19:20  
    Announcement No. 00077  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Kelvin Lee Kiam Hwee  
    Age * 58  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-10-2013  
    Detailed Reason(s) for cessation *
    Resigned to pursue other interests.  
    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 * 18-05-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent non-executive director (18 May 2010), member of audit committee (18 May 2010) and member of remuneration and human capital committee (15 October 2011)  
    Role and responsibilities *
    Independent non-executive director  
    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 *6 (including this cessation) 
    Interest * in the listed issuer and its subsidiaries *
    200,000 share options  
    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) *
    Pacific Healthcare Holdings Ltd.  
    Present *
    Marco Polo Marine Ltd.
    HTL International Holdings Limited.  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    EzionHldg - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: EZION HOLDINGS LIMITED
    Stock Code/Name: 5ME - EzionHldg

    NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * EZION HOLDINGS LIMITED  
    Company Registration No. 199904364E  
    Announcement submitted on behalf of EZION HOLDINGS LIMITED  
    Announcement is submitted with respect to * EZION HOLDINGS LIMITED  
    Announcement is submitted by * Lim Ka Bee  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Oct-2013 17:17:55  
    Announcement No. 00074  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2013  
    DescriptionPlease see attached.  
    Attachments
    Total size = 41K
    (2048K size limit recommended)


    MDR - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: MDR LIMITED
    Stock Code/Name: A27 - MDR

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MDR LIMITED  
    Company Registration No. 200009059G  
    Announcement submitted on behalf of MDR LIMITED  
    Announcement is submitted with respect to * MDR LIMITED  
    Announcement is submitted by * MR PHILIP ENG HENG NEE  
    Designation * DIRECTOR  
    Date & Time of Broadcast 31-Oct-2013 17:39:12  
    Announcement No. 00103  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CLARIFICATION TO ANNOUNCEMENT RELATING TO THE PROPOSED ACQUISITION OF THE BUSINESSES AND ASSETS OF SHENZHEN QUANLI LEATHER CO., LTD AND QUANLI (HONG KONG) LEATHER COMPANY MADE ON 25 OCTOBER 2013  
    Description
    PLEASE REFER TO THE ATTACHMENT.  
    Attachments
    Total size = 160K
    (2048K size limit recommended)


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