04 Apr 2012
Announcement Of Appointment Of Non-Executive Director
| Appointment Details | ||
| Date of Appointment | 01/04/2012 | |
| Name | Frankie Manuel Micallef ("Mr Micallef") | |
| Age | 49 | |
| Country of principal residence | Australia | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Representative from DNX Australia Pty Ltd. Mr Micallef brings with him extensive financial executive experience including mining and mining services | |
| Whether appointment is executive, and if so, area of responsibility | No | |
| Job Title | Non-Executive Director | |
| Working experience and occupation(s) during the past 10 years | March 2001 - March 2002 - Director, Mt Eliza Business School April 2002 - May 2008 - General Manager, Treasury, Orica Ltd August 2004 - December 2004 - Special Initiative Coordinator, Transforming Orica Initiatives and Project Director - Six Sigma, Orica Ltd May 2005 - May 2006 - General Manager Treasury and Investor Relations, Orica Ltd May 2008 - October 2009 - General Manager, Treasury, Incitec Pivot Ltd and Chief Financial Officer, Southern Cross International October 2009 - present - Group Chief Financial Officer, Incitec Pivot Ltd |
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| Shareholding in the listed issuer and its subsidiaries | Nil | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil | |
| Conflict of interest | Nil | |
| Other Directorship | ||
| Past (for the last five years) | The Finance & Treasury Association Limited ACF and Shirleys Pty Ltd Australian Fertilizers Pty Ltd Chem Instruments Pty Ltd Eastern Nitrogen Pty Ltd Myspace Limited Orica Australia Securities Pty Ltd Orica Engineering Pty Ltd Orica Europe FT Pty Ltd Orica Europe Investments Pty Ltd Orica Finance Limited Orica Geesp Pty Limited Orica Holdings Pty Ltd Orica Investments Pty Ltd Orica Investments (Indonesia) Pty Limited Orica New Zealand Securities Limited Retec Pty Ltd |
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| Present | Dyno Nobel Asia Pacific Pty Limited Dyno Nobel Pty Limited Incitec Fertilizers Limited Incitec Pivot Finance Australia Pty Ltd Incitec Pivot Investments 2 Pty Ltd Industrial Investments Australia Finance Pty Limited Queensland Operations Pty Limited TOP Australia Ltd. |
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| 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 |
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| (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 |
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| (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 |
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| (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 |
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| 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? | No | |
| If yes, please provide details of prior experience. | Mr Micallef has recently completed the Company Directors Course of the Australian Institute of Company Directors, gaining an Order of Merit and Graduate membership status. He will be briefed on the roles and responsibilities as a Director of a Singapore listed company |
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