AusGroup - Change - Announcement of Cessation::Resignation of Dr Chew Kia Ngee as director and chairman of AusGroup Limited
Announcement Type: Announcement of Cessation
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup
| Change - Announcement of Cessation::Resignation of Dr Chew Kia Ngee as director and chairman of AusGroup Limited |
| Issuer & Securities |
| Issuer/ Manager | AUSGROUP LIMITED |
| Securities | AUSGROUP LIMITED - SG1R38924838 - 5GJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 14-Nov-2014 17:15:32 |
| Status | New |
| Announcement Sub Title | Resignation of Dr Chew Kia Ngee as director and chairman of AusGroup Limited |
| Announcement Reference | SG141114OTHRPJPS |
| Submitted By (Co./ Ind. Name) | Gerard Patrick Hutchinson |
| Designation | Executive Director and Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Dr Chew Kia Ngee as director and chairman of AusGroup Limited Cessation of Dr Chew Kia Ngee as member of audit committee and member and chairman of nominating committee |
| Additional Details |
| Name Of Person | Dr Chew Kia Ngee |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 14/11/2014 |
| Detailed Reason (s) for cessation | This is Dr Chew Kia Ngee's 9th year on the board of directors of AusGroup Limited and he voluntarily stepped down in line with the guideline in the Code of Corporate Governance and AusGroup Limited's commitment to progressively refresh its board. |
| 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 | 08/11/2006 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent non-executive director (8/11/2006), chairman of board (11/2/2010), member & chairman of NC (5/2/2010) & member of AC (17/1/2014) |
| Role and responsibilities | Independent non-executive director and chairman |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 1. Dimension Data Asia Pacific Pte Ltd |
| Present | Listed 1. Haw Par Corporation Ltd Others (non-listed) 2. Singapore Eye Foundation 3. Kong Meng San Phor Kar See Monastery 4. Miclyn Express Offshore Ltd |
AusGroup - Announcement of Appointment
Announcement Type: Announcement of Appointment
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup
| Change - Announcement of Appointment::Appointment of Mr Gerard Patrick Hutchinson as executive director of AusGroup Limited |
| Issuer & Securities |
| Issuer/ Manager | AUSGROUP LIMITED |
| Securities | AUSGROUP LIMITED - SG1R38924838 - 5GJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 14-Nov-2014 17:09:29 |
| Status | New |
| Announcement Sub Title | Appointment of Mr Gerard Patrick Hutchinson as executive director of AusGroup Limited |
| Announcement Reference | SG141114OTHRROGD |
| Submitted By (Co./ Ind. Name) | Gerard Patrick Hutchinson |
| Designation | Executive Director and Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Gerard Patrick Hutchinson as executive director of AusGroup Limited |
| Additional Details |
| Date Of Appointment | 14/11/2014 |
| Name Of Person | Gerard Patrick Hutchinson |
| Age | 46 |
| Country Of Principal Residence | Australia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The board considered the nominating committee's recommendation and assessment of Mr Gerard Patrick Hutchinson's background, qualifications and experience and is satisfied with the value that he can contribute to the board. |
| Whether appointment is executive, and if so, the area of responsibility | Yes, roles of executive director and chief financial officer |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive director and chief financial officer |
| 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 |
| Working experience and occupation(s) during the past 10 years | 1. AusGroup Limited - Chief Financial Officer and Executive Group Manager, Group Services (2012 - present) 2. Benthic Geotech Pty Ltd - Non-Executive Director and Chair of Audit Committee (2010 - present) 3. Leighton Holdings Limited - Executive General Manager, Finance Change (2011 - 2012) 4. AECOM Australia Pty Ltd - Executive Director Finance, Australia & New Zealand (2007 - 2011) 5. Leighton Contractors (Asia) Limited - Divisional Financial Controller (2006 - 2007) 6. Leighton Asia (Northern) Limited - General Manager, Special Projects (2000 - 2006) |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # 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) | 1. AECOM Australia Pty Ltd (2007-2011) |
| Present | 1. Modern Access Services Singapore Pte. Ltd. 2. AusGroup Singapore Pte. Ltd. 3. Benthic Geotech Pty Ltd |
| (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 |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Training under the Australian Institute of Company Directors |
AusGroup - Announcement of Appointment
Announcement Type: Announcement of Appointment
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup
| Change - Announcement of Appointment::Appointment of Mr Chew Heng Ching as independent non-executive director of AusGroup Limited |
| Issuer & Securities |
| Issuer/ Manager | AUSGROUP LIMITED |
| Securities | AUSGROUP LIMITED - SG1R38924838 - 5GJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 14-Nov-2014 17:08:38 |
| Status | New |
| Announcement Sub Title | Appointment of Mr Chew Heng Ching as independent non-executive director of AusGroup Limited |
| Announcement Reference | SG141114OTHR7XEK |
| Submitted By (Co./ Ind. Name) | Gerard Patrick Hutchinson |
| Designation | Executive Director and Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Chew Heng Ching as independent non-executive director of AusGroup Limited |
| Additional Details |
| Date Of Appointment | 14/11/2014 |
| Name Of Person | Chew Heng Ching |
| Age | 63 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The board considered the nominating committee's recommendation and assessment of Mr Chew Heng Ching's background, qualifications and experience and also undertook the assessment of the independence of Mr Chew, 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.) | (a) independent non-executive director (b) lead independent director (c) member of audit committee (d) member and chairman of nominating committee |
| 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 |
| Working experience and occupation(s) during the past 10 years | Refer to CV attached |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # 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) | LMA International N.V. Singapore Institute of Directors |
| Present | Refer to Annex A attached |
| (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 |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide details of prior experience | Refer to CV attached |
| Attachments |
|
AusGroup - General Announcement::Changes to composition of board and board committees
Announcement Type: General Announcement
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup
| General Announcement::Changes to composition of board and board committees |
| Issuer & Securities |
| Issuer/ Manager | AUSGROUP LIMITED |
| Securities | AUSGROUP LIMITED - SG1R38924838 - 5GJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 14-Nov-2014 17:06:14 |
| Status | New |
| Announcement Sub Title | Changes to composition of board and board committees |
| Announcement Reference | SG141114OTHRY07F |
| Submitted By (Co./ Ind. Name) | Gerard Patrick Hutchinson |
| Designation | Executive Director and Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Changes to composition of board and board committees |
| Attachments |
|
QT Vascular - General Announcement::QT Vascular registers nine months revenue of US$9.4 million, more than triple that of prior year
Announcement Type: General Announcement
Company: QT VASCULAR LTD.
Stock Code/Name: 5I0 - QT Vascular
Company: QT VASCULAR LTD.
Stock Code/Name: 5I0 - QT Vascular
| General Announcement::QT Vascular registers nine months revenue of US$9.4 million, more than triple that of prior year |
| Issuer & Securities |
| Issuer/ Manager | QT VASCULAR LTD. |
| Securities | QT VASCULAR LTD. - SG2G82000008 - 5I0 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 14-Nov-2014 17:09:35 |
| Status | New |
| Announcement Sub Title | QT Vascular registers nine months revenue of US$9.4 million, more than triple that of prior year |
| Announcement Reference | SG141114OTHRNQB9 |
| Submitted By (Co./ Ind. Name) | Eitan Konstantino |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
|
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