News
Change - Announcement Of Resignation Of Non-Independent Non-Executive Director
BackDec 17, 2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 17, 2020 20:02 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Independent Non-Executive Director |
| Announcement Reference | SG201217OTHR115L |
| Submitted By (Co./ Ind. Name) | Simon Garing |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr. Paul Weightman as Non-Independent Non-Executive Director of Cromwell EREIT Management Pte. Ltd., the Manager of Cromwell European Real Estate Investment Trust. |
| Additional Details | |
| Name Of Person | Paul Weightman |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2020 |
| Detailed Reason (s) for cessation | Resignation of Mr. Paul Weightman as Non-Independent Non-Executive Director |
| 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 | 31/01/2017 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent Non-Executive Director |
| Role and responsibilities | As a Non-Independent Non-Executive Director of Cromwell EREIT Management Pte. Ltd., the Manager of Cromwell European Real Estate Investment Trust. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil. However, Mr. Paul Weightman is the Chief Executive Officer and Managing Director of Cromwell Property Group (Cromwell Property Group comprises Cromwell Corporation Limited and the Cromwell Diversified Property Trust, the responsible entity of which is Cromwell Property Securities Limited), which is a substantial unitholder of Cromwell European Real Estate Investment Trust. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | CDPT Finance No. 2 Pty Ltd CDPT Finance Pty Ltd CPT Operations Pty Ltd Cromwell BT Pty. Ltd. Cromwell Capital Pty Ltd Cromwell Corporation Limited Cromwell EREIT Management Pte. Ltd. Cromwell Europe Limited Cromwell European Finance Limited Cromwell European Holdings Limited Cromwell Finance Pty Ltd Cromwell Funds Management Limited Cromwell Holdings No 1 Pty Ltd Cromwell Holdings No 2 Pty Ltd Cromwell Infrastructure Pty Ltd Cromwell Investment Services Limited Cromwell Operations Pty Ltd Cromwell Project & Technical Solutions Pty Ltd Cromwell Property Group Foundation Limited Cromwell Property Securities Limited Cromwell Property Services Pty Ltd Cromwell Real Estate Partners Pty Ltd Cromwell Seven Hills Pty Ltd Cromwell SG SPV 1 Pte. Ltd. Cromwell SG SPV 2 Pte. Ltd. Cromwell SG SPV 3 Pte. Ltd. Cromwell SG SPV 4 Pte. Ltd. Cromwell SG SPV 5 Pte. Ltd. Cromwell Singapore Holdings Pte. Ltd. Marcoola Developments Pty Ltd Oyster Management Limited Oyster Property Group Limited (formerly Oyster Property Funds Limited) Projects.Finance.Infrastructure. Pty. Ltd. Stara Investments Pty Ltd Valad Australia Pty Ltd Votraint No. 662 Pty Limited |
| Present | Directorships: Cromwell Property Group (Chief Executive Officer and Managing Director) (Cromwell Property Group comprises Cromwell Corporation Limited and the Cromwell Diversified Property Trust, the responsible entity of which is Cromwell Property Securities Limited) Principal Commitments excluding Directorships: CDPT Finance No 2 Pty Ltd CDPT Finance Pty Ltd Cromwell Aged Care Holdings Pty Ltd Cromwell BT Pty Ltd Cromwell Capital Pty Ltd Cromwell EREIT SG Finco Pte. Ltd. Cromwell Europe Limited Cromwell European Holdings Limited Cromwell Finance Pty Ltd Cromwell Funds Management Limited Cromwell Holdings No 1 Pty Ltd Cromwell Holdings No 2 Pty Ltd Cromwell Investment Services Limited Cromwell Operations Pty Ltd Cromwell Project & Technical Solutions Pty Ltd Cromwell Property Group Foundation Limited Cromwell Property Services Pty Ltd Cromwell Real Estate Partners Pty Ltd Cromwell Seven Hills Pty Ltd Cromwell SG SPV 1 Pte. Ltd. Cromwell SG SPV 2 Pte. Ltd. Cromwell SG SPV 3 Pte. Ltd. Cromwell SG SPV 4 Pte. Ltd. Cromwell SG SPV 5 Pte. Ltd. Cromwell Singapore Holdings Pte. Ltd. Cromwell VAC Finance Pty Ltd LDK Corporate Pty Ltd LDK Healthcare Pty Ltd LDK AP Pty Ltd LDK Greenway Pty Ltd LDK Turramurra Pty Ltd Lovett Developments Pty Ltd Marcoola Developments Pty Ltd Stara Investments Pty Ltd Valad Australia Pty Ltd Votraint No. 662 Pty Limited |
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