Metminco Limited Chairman resignation (9722M)
03 August 2017 - 4:00PM
UK Regulatory
TIDMMNC
RNS Number : 9722M
Metminco Limited
03 August 2017
ASX ANNOUNCEMENT 3 August 2017
RESIGNATION OF CHAIRMAN
Metminco Limited ("Metminco" or the "Company") (ASX: MNC; AIM:
MNC) today announces the resignation of Dr Phillip Wing as Chairman
effective Thursday, 3 August 2017.
Phillip has been with the Company for more than 10 years after
joining the Board of Hampton Mining as Non-Executive Director in
2006. Upon Metminco's purchase of Hampton Mining in late 2009,
Phillip was appointed Chairman, a role in which he exercised good
guidance and balanced judgement.
The Board thanks Dr Wing for his valued contribution and his
commitment to the Company and wishes him well in his future
endeavours.
Mr William Howe, Managing Director, commented "Philip and I have
worked closely together during the evolution of the Company and I
would like to express my appreciation for his significant
contribution to the business. A search is underway for Philip's
successor and the Board will ensure a smooth transition".
William Howe
Managing Director
Metminco Limited ABN Suite 401, 6 Help Street,
43 119 759 349 Chatswood, NSW, 2067
ASX Code: MNC.AX; AIM Tel: +61 (0) 2 9460 1856;
Code: MNC.L Fax: +61 (0) 2 9460 1857
www.metminco.com.au
For further information,
please contact:
METMINCO LIMITED
Brian Jones Office: +61 (0) 2
Company Secretary 9460 1856
NOMINATED ADVISOR AND BROKER
RFC Ambrian
Australia
Will Souter / Nathan Forsyth Office: +61 (0) 2
9250 0000
United Kingdom
Charlie Cryer Office: +44 (0) 20
3440 6800
JOINT BROKER
SP Angel Corporate Finance
LLP (UK)
Ewan Leggat Office: +44 (0) 20
3470 0470
PUBLIC RELATIONS
Camarco
United Kingdom
Gordon Poole / Tom Huddart Office: + 44 (0) 20
3757 4997
Media + Capital Partners
Australia
Luke Forrestal Office: +61 (0) 411
479 144
Forward Looking Statement
All statements other than statements of historical fact included
in this announcement including, without limitation, statements
regarding future plans and objectives of Metminco are
forward-looking statements. When used in this announcement,
forward-looking statements can be identified by words such as
"anticipate", "believe", "could", "estimate", "expect", "future",
"intend", "may", "opportunity", "plan", "potential", "project",
"seek", "will" and other similar words that involve risks and
uncertainties.
These statements are based on an assessment of present economic
and operating conditions, and on a number of assumptions regarding
future events and actions that, as at the date of this
announcement, are expected to take place. Such forward-looking
statements are not guarantees of future performance and involve
known and unknown risks, uncertainties, assumptions and other
important factors, many of which are beyond the control of the
Company, its directors and management of Metminco that could cause
Metminco's actual results to differ materially from the results
expressed or anticipated in these statements.
The Company cannot and does not give any assurance that the
results, performance or achievements expressed or implied by the
forward-looking statements contained in this announcement will
actually occur and investors are cautioned not to place undue
reliance on these forward-looking statements. Metminco does not
undertake to update or revise forward-looking statements, or to
publish prospective financial information in the future, regardless
of whether new information, future events or any other factors
affect the information contained in this announcement, except where
required by applicable law and stock exchange listing.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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August 03, 2017 02:00 ET (06:00 GMT)
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