Friday, October 11, 2013

Company announcements: Sunlight, Koda, Darco, AusGroup

Sunlight - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SUNLIGHT GROUP HLDG LTD
Stock Code/Name: 5AI - Sunlight

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SUNLIGHT GROUP HLDG LTD  
Company Registration No. 199806046G  
Announcement submitted on behalf of SUNLIGHT GROUP HLDG LTD  
Announcement is submitted with respect to * SUNLIGHT GROUP HLDG LTD  
Announcement is submitted by * Ong Bee Hoon  
Designation * Company Secretary  
Date & Time of Broadcast 11-Oct-2013 18:44:06  
Announcement No. 00140  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * An Update on the Proposed Acquisition by the Company of the entire issued and paid-up share capital of Alexander Resource Limited  
Description
Please refer to the attached document.  
Attachments
Total size = 27K
(2048K size limit recommended)


Koda - MISCELLANEOUS :: NOTICE OF ANNUAL GENERAL MEETING 2013

Announcement Type: MISCELLANEOUS
Company: KODA LTD
Stock Code/Name: 5BK - Koda

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KODA LTD  
Company Registration No. 198001299R  
Announcement submitted on behalf of KODA LTD  
Announcement is submitted with respect to * KODA LTD  
Announcement is submitted by * Koh Shwu Lee  
Designation * Executive Director  
Date & Time of Broadcast 11-Oct-2013 18:40:07  
Announcement No. 00137  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Notice of Annual General Meeting 2013  
Description
Please refer to attachment for details.  
Attachments
Total size = 33K
(2048K size limit recommended)


Darco - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: SALE OF LAND USE RIGHTS AND PROPERTIES LOCATED IN SHANGHAI, THE PEOPLE'S REPUBLIC OF CHINA
* Asterisks denote mandatory information
Name of Announcer * DARCO WATER TECHNOLOGIES LTD  
Company Registration No. 200106732C  
Announcement submitted on behalf of DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted with respect to * DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted by * Thye Kim Meng  
Designation * Managing Director and Chief Executive Officer  
Date & Time of Broadcast 11-Oct-2013 18:39:09  
Announcement No. 00136  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * SALE OF LAND USE RIGHTS AND PROPERTIES LOCATED IN SHANGHAI, THE PEOPLE'S REPUBLIC OF CHINA  
Description Please refer to the attachment.  
Attachments
Total size = 8K
(2048K size limit recommended)


AusGroup - ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR

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

ANNOUNCEMENT OF APPOINTMENT OF MANAGING 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 11-Oct-2013 18:36:08  
Announcement No. 00134  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 11-10-2013  
Name of Person* Stuart Maxwell Kenny  
Age * 61  
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
Responsible for building success for the Group in the period ahead.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Managing Director and Chief Executive Officer  
Working experience and occupation(s) during the past 10 years *
40 plus years experience in commercial, mining, oil and gas construction, gaining extensive experience at all levels within project organisations.

Employment History
1998-2008 Managing Director and Chief Executive Officer AusGroup Ltd
June 11 - March 2012 Acting CEO and Managing Director AusGroup Ltd
March 2012 - October 2013 Non-Executive Director AusGroup Ltd  
Shareholding * in the listed issuer and its subsidiaries *
12,908,896 ordinary shares representing 2.69% 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 *
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)
   
Present
   
>> 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 MANAGING DIRECTOR

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

    ANNOUNCEMENT OF CESSATION AS MANAGING 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 11-Oct-2013 18:32:18  
    Announcement No. 00131  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Laurie McGregor Barlow  
    Age * 51  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 11-10-2013  
    Detailed Reason(s) for cessation *
    Resigned  
    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 * 02-07-2012  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Managing Director and Chief Executive Officer  
    Role and responsibilities *
    To develop and grow business opportunities across the Australian and Asian regions.  
    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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *5 (including this cessation) 
    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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil  
    Present *
    Nil  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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