Announcement Of Cessation As Non-Executive Director
BackJul 14, 2009
| Resignation Details | |
| Name Of Person | Alastair Hugh Gurner |
| Age | 53 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 14/07/2009 |
| 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 | A separate announcement on Mr Gurner's resignation has been made. |
| Date of Appointment to current position | 14/11/2006 |
| Job Title | Independent, Non-Executive Director of the Manager |
| Role and Responsibilities | Advise on the corporate strategy and oversee the proper conduct of the Manager. |
| 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 | 1 |
| Interest 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) | Mr Gurner was a director of MacarthurCook Limited, MacarthurCook Investment Managers Limited and MacarthurCook Real Estate Funds Limited. Mr Gurner was also an executive director of Citadel Pooled Development Limited (ASX listed). |
| Present Directorship | Mr Gurner is a director of a number of ASX- listed and unlisted companies operating in a range of sectors. |
| Other Notes | |
| Footnotes | Nil. |