News
May 06, 2020
Change - Announcement Of Appointment Of Chief Executive Officer - Frasers Property Australia
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | May 6, 2020 8:49 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Chief Executive Officer - Frasers Property Australia |
| Announcement Reference | SG200506OTHRY7S1 |
| Submitted By (Co./ Ind. Name) | Catherine Yeo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment as Chief Executive Officer, Frasers Property Australia |
| Additional Details | |
| Date Of Appointment | 01/10/2020 |
| Name Of Person | Anthony Boyd |
| Age | 44 |
| Country Of Principal Residence | Australia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has reviewed and considered Mr Anthony Boyd's qualifications and working experience and is of the opinion that he is suitable for the role of Chief Executive Officer of Fraser Property Australia, a strategic business unit of Frasers Property Limited. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is executive. The Chief Executive Officer, Fraser Property Australia is responsible for the Group's Australia strategic business unit. He oversees the Group's residential, commercial, retail and mixed-use development initiatives in Australia. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer - Frasers Property Australia |
| Professional qualifications | Bachelor of Business, University of Technology Sydney Executive Development Program, The Wharton School Member of Chartered Accountants Australia and New Zealand |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries | None. |
| Conflict of interests (including any competing business) | None. |
| Working experience and occupation(s) during the past 10 years | Mr Anthony Boyd has been employed with Frasers Property Australia since May 2005. During this time, Mr Boyd has progressed through the corporate finance and residential business teams in Frasers Property Australia and held key roles as outlined below: May 2005 - Chief Accountant July 2007 - General Manager, Finance - Residential July 2011 - General Manager, Operations - Residential September 2014 - General Manager, Residential Victoria July 2015 - Executive General Manager, Residential June 2019 - Chief Financial Officer Effective from 1 October 2020 - Chief Executive Officer, Frasers Property Australia |
| Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) | Yes |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Anthony Boyd holds 390,300 awards under the Company's Restricted Share Plan ("FPL RSP"), of which all the awards or less may be vested. The settlement of the awards may be in the form of cash or shares in the Company ("Shares") pursuant to which up to 390,300 Shares under the FPL RSP may be vested or delivered. |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | Please see Attachment 1. |
| Present | Please see Attachment 1. |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment 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, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) 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 has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment 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, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation 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 entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment 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 |
| (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 |
| (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 |
| (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, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (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 |
| Any prior experience as a director of an issuer listed on the Exchange? | No |
| If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange | Not applicable. |
| Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable) | Not applicable. |
06 May 2020 | PDF 60,429 kb
Press Release06 May 2020 | PDF 104,051 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.