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Announcement Title | Change - Announcement of Cessation |
Announcement Subtitle | Announcement of Cessation - CFO |
Securities |
LINC ENERGY LTD (LINENERG) |
Date & Time of Broadcast | Apr 22, 2016 17:59 |
Submitted By |
Janelle van de Velde Company Secretary |
Description | Announcement of Cessation - CFO |
Cessation Details | |
Name of person | Chris Munday |
Age | 47 |
Is effective date of cessation known? | Yes |
Effective date for cessation | Apr 22, 2016 |
Detailed reason(s) for cessation | Due to the current restructuring process being undertaken by the company under Voluntary Administration, Mr Munday has decided to resign as Chief Financial Officer. Mr Munday will continue to assist the administrators on a contract basis for the period of the admnistration after which he intends to pursue other business opportunities. |
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 | Aug 3, 2015 |
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 | 7 |
Job Title | Chief Financial Officer |
Role and responsibilities | As The Chief Financial Officer, Mr Munday Was Responsible For Overseeing The Financial Activities For The Company And Its Subsidiaries |
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? | No |
Other directorships | |
Past (for the last 5 years) | Nil |
Present | Nil |
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Linc Energy Ltd. issued this content on 22 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 April 2016 10:20:10 UTC
Original Document: http://lincenergy.listedcompany.com/news.html/id/522283