Announcement Of Cessation As Non-Executive Chairman
BackAug 11, 2009
| Resignation Details | |
| Name Of Person | Richard Michael Haddock |
| Age | 59 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 07/08/2009 |
| Detailed Reason(s) for Cessation | To pursue personal interests. |
| 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? | Yes |
| If yes, please elaborate | Please see SGX announcement dated 7 August 2009 and titled "The Manager of MacarthurCook Industrial REIT - Change in Board Composition". |
| Date of Appointment to current position | 14/11/2006 |
| Job Title | Independent and Non-Executive Chairman |
| Role and Responsibilities | Mr Haddock held the roles and responsibilities of: Independent, Non-Executive Chairman of the Board. Member of the Audit Committee Chairman of the Nominating and Remuneration Committee |
| 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) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 2 |
| Shareholding in the listed issuer and its subsidiaries | Nil. |
| 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) | Chairman of MacarthurCook Limited, MacarthurCook Investment Managers Limited and MacarthurCook Real Estate Funds Limited Chairman of Cashcard Australia Limited Deputy Chairman of BNP Paribas Investment Management (Australia) Limited Director of Colonial First State Private Capital Limited, AXA Insurance (Australia Limited) Chairman of Centacare Catholic Family Services and a board member of the Catholic Superannuation and Retirement Fund. |
| Present Directorship | Director of Tishman Speyer Australia Limited, Retirement Villages Group R.E. Limited and Commonwealth Managed Investments Limited. Chairman of Centacare Catholic Family Services and a board member of the Catholic Superannuation and Retirement Fund. |
| Other Notes | |
| Footnotes | See attached announcement for details. |
Attachments
Attachment 1 (Size: 34,423 bytes)