Asiamet Resources Limited Director Appointment (0330Q)
01 June 2018 - 8:45PM
UK Regulatory
TIDMARS
RNS Number : 0330Q
Asiamet Resources Limited
01 June 2018
For Immediate Release London AIM
1 June 2018 Symbol: ARS
Asiamet Director Appointment
Asiamet Resources Limited ("Asiamet" or the "Company") is
pleased to announce the appointment of Mr Dominic Heaton as a
Non-Executive Director to the Board effective from 26 June 2018. Mr
Heaton is a highly experienced mineral processing engineer with an
extensive background in feasibility studies, project construction,
plant commissioning and mine operations throughout South-east Asia.
For seven years as the CEO of Masan Resources he led the
development and operations of the Nui Phao tungsten - polymetallic
project in Vietnam, prior to which he was closely involved in the
development and operation of the 60,000tpa Sepon leach SX-EW copper
project in Laos and development of the large Martabe Gold Mine in
Indonesia.
Tony Manini, Executive Chairman commented:
"On behalf of the Company we welcome Dominic to the Asiamet
Board and look forward to benefiting from his deep experience
leading the transition of projects through development to
operations in the Asian region. As the Company transitions from
explorer to developer and ultimately a producer, we will continue
to evolve our board and management team to best position for
success in the next phase of our growth. In this respect, Dominic
is the first of several new appointments to be made over the coming
weeks and months."
The Company provides the following additional disclosure as at 1
June 2018 relating to the appointment of Mr Dominic Heaton as
director of Asiamet, effective 26 June 2018:
Mr Dominic John Heaton, aged 51, currently holds or has held the
following directorships and partnerships over the last five
years:
Current directorships and Past directorships
partnerships
--------------------------- -------------------
Masan Resource Corporation
--------------------------- -------------------
Mr. Heaton has no interests in securities of Asiamet at the date
of this announcement.
Except as disclosed in this announcement, neither the Company
nor Mr. Heaton are aware of any further disclosures that are
required in respect of the appointment of Mr. Dominic Heaton under
Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for
Companies.
The Company also advises that Notice of Meeting and Form of
Proxy for its Annual General Meeting (see announcement dated 25 May
2018) has been sent to shareholders on record as at 25 May
2018.
ON BEHALF OF THE BOARD OF DIRECTORS
Tony Manini, Chairman
-Ends-
For further information, please contact:
Peter Bird
Deputy Chairman and CEO, Asiamet Resources Limited
Telephone: +61 3 8644 1300
Email: peter.bird@asiametresources.com
Tony Manini
Executive Chairman, Asiamet Resources Limited
Telephone: +61 3 8644 1300
Email: tony.manini@asiametresources.com
FlowComms Limited
Sasha Sethi
Telephone: +44 (0) 7891 677 441
Email: Sasha@flowcomms.com
Asiamet Resources Nominated Adviser
RFC Ambrian Limited
Andrew Thomson / Stephen Allen
Telephone: +61 8 9480 2500
Email: Andrew.Thomson@rfcambrian.com /
Stephen.Allen@rfcambrian.com
Liberum
Neil Elliot, Clayton Bush, Kane Collings
Telephone: +44 7773 322679
Email: Neil.Elliot@Liberum.com
Optiva Securities Limited
Christian Dennis
Telephone: +44 20 3137 1903
Email: Christian.Dennis@optivasecurities.com
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END
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