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Change - Announcement Of Cessation Of Non-Executive Director

BackJul 01, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Announcement of Cessation of Non-Executive Director
Date & Time of Broadcast Jul 1, 2016 17:21
Submitted By Philip Levinson
CEO & Executive Director
Effective date and time Jul 1, 2016 17:20
Description Cessation of Mr Ian Andrew Smith as Non-Executive Director of Cambridge Industrial Trust Management Limited
Cessation Details
Name of person Ian Andrew Smith
Age 60
Is effective date of cessation known? Yes
Effective date for cessation Jul 1, 2016
Detailed reason(s) for cessation Owing to his resignation from National Australia Bank to pursue other interests, Mr Ian Andrew Smith has tendered his resignation from Cambridge Industrial Trust Management Limited.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
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
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of appointment to current position Oct 28, 2008
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 4
Job Title - Non-Executive Director of CITM
- Member of Investment Committee
- Member of Budget and Finance Committee
Role and responsibilities Board member
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries NIL
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) - AREA Management Holdings Inc.
Present - Cambridge Industrial Property Management Pte. Ltd.
- Presima Inc
Orchard Street Investment Management LLP
- nabInvest (UK) Limited
- nabInvest UK RE Limited
- nabInvest Oxley Singapore Pte Ltd
- Cambridge Real Estate Investment Management Pte Ltd
- Buckingham One Pty Limited