News
Jan 15, 2024
Change - Announcement Of Cessation Of Appointment As Chief Executive Officer, Frasers Property Australia
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 15, 2024 7:33 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Appointment as Chief Executive Officer, Frasers Property Australia |
| Announcement Reference | SG240115OTHRHOUP |
| Submitted By (Co./ Ind. Name) | Catherine Yeo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Appointment as Chief Executive Officer, Frasers Property Australia |
| Additional Details | |
| Name Of Person | Anthony Boyd |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/02/2024 |
| Detailed Reason (s) for cessation | Mr Anthony Boyd will be stepping down as Chief Executive Officer of Frasers Property Australia, a strategic business unit of Frasers Property Limited ("FPL" and together with its subsidiaries, the "Group") and will be appointed to a newly created role of Group Chief Operating Officer of FPL from 1 February 2024 following the key organisational changes of the Group. Please refer to the press release attached as Attachment 1 issued concurrently with this announcement for more information. |
| 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 | 01/10/2020 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer, Frasers Property Australia |
| Role and responsibilities | The Chief Executive Officer, Frasers Property Australia is responsible for the Group's Australia strategic business unit. He oversees the Group's development and investment operations in Australia across the mixed-use, residential, commercial and retail sectors. He is also responsible for the Australian investment property portfolio management. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Anthony Boyd holds 150,168 awards under FPL's Restricted Share Plan ("FPL RSP"), pursuant to which up to 150,168 shares of FPL may vest. During the financial year ended 30 September 2023, the Remuneration Committee of FPL has approved settling all outstanding share awards under the FPL RSP in cash on vesting in accordance with the terms of the FPL RSP. |
| Past (for the last 5 years) | Please see Attachment 2. |
| Present | Please see Attachment 2. |
15 Jan 2024 | PDF 177,597 kb
Attachment 215 Jan 2024 | PDF 164,316 kb
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In this Data Protection and Privacy Statement, “Personal Data” refers to any data, whether true or not, about an individual who can be identified from that data or from that data in combination with other information, to which we may have access.
In this Data Protection and Privacy Statement, “Personal Data” refers to any data, whether true or not, about an individual who can be identified from that data or from that data in combination with other information, to which we may have access.