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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