The following amendment has been made to the
'Non-Executive Board Changes' announcement released on 22 March
2024 at 11:30 under RNS No 9895H.
"Mr Carr has no direct or indirect interest in
the Company's issued share capital" has been changed to "Mr Carr
holds 1,666,667 ordinary shares of no par value in the Company
("Ordinary Shares") and options over 833,334 Ordinary Shares, with
an exercise price of A$0.10 each."
All other details remain unchanged.
The full amended text is shown below.
22 March 2024
Future Metals
NL
Non-Executive Board
Changes
Future Metals NL ("Future Metals" or the
"Company", ASX|AIM: FME) announces the resignation of current
Non-Executive Director, Elizabeth Henson, who will step down
effectively immediately to focus on other business
interests.
The Board of Future Metals expresses
its sincere thanks to Ms Henson for her services and dedication to
the Company and wishes her well in other ventures.
The Board is also pleased to
announce the appointment of Mr John Carr to the role of
non-executive director to the Company.
John is an entrepreneur, executive
and chemical engineer and notably was co-founder of New Century
Resources, which acquired and restarted the Century Zinc Mine in
Queensland, Australia. As Chief Development Officer, John was
responsible for the development of the large-scale brownfield base
metal mine re-start and expansion at Century, now a top-15 global
zinc producer and Australia's largest tailings reprocessing
operation. John also led the acquisition of the Mt Lyell Copper
Mine from Vedanta Resources. In 2023, New Century
was acquired by multinational PGM and gold
producer, Sibanye Stillwater Ltd.
AIM Rules for Companies, Schedule
2(g) Disclosures for Mr John Carr
As required by Schedule 2(g) of the
AIM Rules for Companies, the Company confirms that John Scott Carr,
aged 40, is currently a director/partner, or has been a
director/partner in the past five years, of the companies listed
below:
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Current
Directorships/Partnerships
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Past Directorships/Partnerships (in
the last five years)
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Foreign Native Investments Pty
Ltd
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Raging Bull Mining Pty
Ltd
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Future Element Pty Ltd
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Mr Carr holds 1,666,667 ordinary
shares of no par value in the Company ("Ordinary Shares") and
options over 833,334 Ordinary Shares, with an exercise price of
A$0.10 each.
There is no further information to
be disclosed pursuant to Schedule 2(g) of the AIM Rules for
Companies.
This announcement has been approved for release
by the Board of Future Metals NL.
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Enquiries:
Future Metals NL
Patrick Walta
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+61 8 9480 0414
info@future-metals.com.au
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Strand Hanson Limited (Nominated Adviser)
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+44 (0) 207 409 3494
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James Harris/James
Bellman
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Panmure Gordon (UK) Limited (UK
Broker)
Hugh Rich/Rauf Munir
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+44 (0)207 886 2500
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