Announcement Title | Change - Announcement of Cessation |
Announcement Subtitle | Cessation of Director - Jon Mathews |
Securities |
LINC ENERGY LTD (LINCENER) |
Date & Time of Broadcast | Aug 3, 2015 8:06 |
Submitted By |
Janelle van de Velde Company Secretary |
Effective date and time | Jul 31, 2015 17:00 |
Description | Announcement of Cessation of Jon Mathews |
Cessation Details | |
Name of person | Jon Mathews |
Age | 64 |
Is effective date of cessation known? | Yes |
Effective date for cessation | Jul 31, 2015 |
Detailed reason(s) for cessation | Mr Jon Mathews resigned as Director of Linc Energy Ltd to commence his retirement |
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 23, 2009 |
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 | Independent Director, Nominating & Remuneration Committee Member And Audit Committee Member |
Role and responsibilities | As A Member Of The Board, Mr Jon Mathews Was Responsible For Contributing To, Approving & Monitoring The Company's Goals And Strategic Direction. In Addition, Served On The Audit Committee Of The Company |
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 | 500,000 |
Other directorships | |
Past (for the last 5 years) | Nil |
Present | Nil |
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