Announcement Of Cessation As Executive Director
BackJul 13, 2009
| Resignation Details | |
| Name Of Person | Craig Mathew Dunstan |
| Age | 48 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 13/07/2009 |
| Detailed Reason(s) for Cessation | Mr Dunstan resigned from MacarthurCook Limited 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 to the Singapore Exchange has been made. |
| Date of Appointment to current position | 14/11/2006 |
| Job Title | Executive Director and Chief Investment Officer of the Manager |
| Role and Responsibilities | Overall strategic development of MacarthurCook Limited and its subsidiaries. |
| 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 | 0 |
| 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) | Mr Dunstan was a director of MacarthurCook Limited, MacarthurCook Investment Managers Limited, MacarthurCook Real Estate Funds Limited and Kinloch Funds Management Limited. Mr Dunstan was also a Director of Australian Unity Funds Management Limited, York Capital Group Limited, Waltus Investments Australia Limited, Acorn Capital Limited and Permanent Friendly Society Limited. |
| Present Directorship | Nil. |