Email Alerts
News
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 |