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Announcement Of Appointment Of Non-Executive Director

BackAug 07, 2008
Appointment Details
Date of Appointment 07/08/2008
Name Michael Patrick Dwyer
Age 53
Country of principal residence Australia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) Michael Dwyer will represent the interests of CREIM Limited on the Board of the Manager. CREIM Limited has a 80% interest in the Manager.
Whether appointment is executive, and if so, area of responsibility Non-Executive
Job Title Director
Working experience and occupation(s) during the past 10 years December 1991 - September 2000
Law Mortgages Australia Solicitors
Principal

January 1998 - December 2001
LM Investment Management Limited
Joint Managing Director

June 2002 - September 2002
Michael Dwyer & Associates Ltd
Managing Director

October 2002 - March 2005
International Mezzanine Fund Management Limited
Managing Director

March 2005 - July 2007
Allco (Singapore) Limited
Managing Director

August 2007 - Present
Oxley Corporate Limited
Executive Directo
Shareholding in the listed issuer and its subsidiaries None
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Conflict of interest None
Other Directorship
Past (for the last five years) None
Present International Mezzanine Fund Management Limited
International Mezzanine Origination Company Pte Ltd
Allco-IMF Fund Management Limited
Allco-IMF Fund Administration Limited
Allco-IMF Capital Limited
Allco (Singapore) Limited
International Mezzanine Funds Management (Australia) Pty Ltd
Allco Origination Pte Ltd
Allco Investments No. 1 Pte Ltd
Allco Property Management Pte Ltd
Allco Singapore Investment Pte Ltd
Allco Aviation Leasing Pte Ltd
Allco Investments No. 2 Pte Ltd
Allco Sub No. 1 Pte Ltd
Allco Sub No. 2 Pte Ltd
Oxley Capital Holdings Limited
Oxley Real Estate Group Limited
Oxley Private Equity Group Limited
Oxley Corporate Limited
Oxley Funds Management Limited
CREIM Limited
Oxley Opportunity #9 Pte Ltd
Information required pursuant to Listing Rule 704(7)(h)
a. Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? No
b. Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? No
c. Whether there is any unsatisfied judgement against him? No
d. Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose? No
e. Whether he has ever been convicted of any offence, in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? No
f. Whether at any time during the last 10 years, judgement has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)? No
g. Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation? No
h. Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? No
i. Whether he has ever been the subject of any order, judgement or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
j. Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-  
  (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
  (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
  (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
  (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, No
  in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?  
k. Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Information required pursuant to Listing Rule 704(7)(i)
  Any prior experience as a director of a listed company? Yes
  If yes, please provide details of prior experience. Mr Dwyer was the CEO and Managing Director of Allco Commercial REIT.