Email Alerts
News
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. |
|