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Announcement Title Change - Announcement of Cessation
Announcement Subtitle Announcement of Cessation of Company Secretary
Securities LINC ENERGY LTD (LINENERG)
Date & Time of Broadcast Apr 29, 2016 17:13
Submitted By Company Secretary
Company Secretary
Description Announcement of Cessation of Company Secretary
Cessation Details
Name of person Janelle van de Velde
Age 52
Is effective date of cessation known? Yes
Effective date for cessation Apr 29, 2016
Detailed reason(s) for cessation Following the Company entering into Voluntary Administration on 15th April 2016 and the appointment of PPB Advisory as administrators, the role of Company Secretary was made redundant.
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 Dec 30, 2014
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 9
Job Title Chief Administrative Officer / Company Secretary
Role and responsibilities Ms Van De Velde was responsible for administering the affairs of the Company and business of the Board, including Linc Energy's adherance to its corporate governance policies.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries None
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 30,810 post recent 1 for 6 share consolidation
Other directorships
Past (for the last 5 years) None
Present None

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Linc Energy Ltd. issued this content on 29 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 April 2016 09:36:40 UTC

Original Document: http://lincenergy.listedcompany.com/news.html/id/523701