Announcement Of Cessation As Chief Executive Officer
BackSep 05, 2013
| Resignation Details | |
| Name Of Person | Nicholas Paul McGrath |
| Age | 40 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/12/2013 |
| Detailed Reason(s) for Cessation | To assume the appointment in Sydney as the Fund Manager of the AMP Capital Wholesale Office Fund. Mr McGrath will remain on the Board of AIMS AMP Capital Industrial REIT Management Limited as non-executive director. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 12/01/2009 |
| Job Title | Executive Director and Chief Executive Officer, AIMS AMP Capital Industrial REIT Management Limited |
| Role and Responsibilities | Responsible for overall planning, management and operation of AIMS AMP Capital Industrial REIT. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | 1 |
| Shareholding in the listed issuer and its subsidiaries | AIMS AMP Capital Industrial REIT - 39,433 units |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Other Directorship | |
| Past Directorship (for the last five years) | Please see Appendix A |
| Present Directorship | Please see Appendix A |
Attachments
Attachment 1 (Size: 11,052 bytes)