News

Announcement Of Resignation Of General Manager

BackJan 22, 2008

Name * Bradley John Bain

Age * 36

Effective Date of Resignation * 28-12-2007

Detailed Reason(s) for resignation *

To pursue other career advancement opportunities.

Date of Appointment to current position * 01-07-1997

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * General Manager: Services

Role and responsibilities *

General Manager of Services business unit, which provides maintenance and upgrade services to the mining and infrastructure industries.

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 resignation) * 4

Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * 0

>> Other Directorships

Past (for the last five years) *

Ausclad Group of Companies Ltd, Bain Corporation Pty Ltd,
Bains Group Holdings Pty Ltd, Insul Nominees Pty Ltd and Vabac Pty Ltd

Present *

Bain Corporation Pty Ltd, Bains Group Holdings Pty Ltd,
Insul Nominees Pty Ltd and Vabac Pty Ltd

Interest * in the listed issuer and its subsidiaries *

5.31%

Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

No director relationship.

Attachments