Metminco Limited Appointment/Resignation of Company Secretary (8957Y)
11 December 2017 - 6:00PM
UK Regulatory
TIDMMNC
RNS Number : 8957Y
Metminco Limited
11 December 2017
AIM ANNOUNCEMENT 11 December 2017
SENIOR MANAGEMENT CHANGE
Metminco Limited ("Metminco" or the "Company") (ASX: MNC; AIM:
MNC) is pleased to announce that Graeme Hogan has been appointed as
Company Secretary/Chief Financial Officer effective Monday 11
December 2017. Mr Hogan has over 20 years' experience as a Company
Secretary/Chief Financial Officer with unlisted and other ASX
listed resources companies.
Mr Brian Jones, a partner in the accounting firm Rothsay
Chartered Accountants, filled the position of Company
Secretary/Chief Financial Officer in an interim capacity and has
resigned effective today.
Mr William Howe, Managing Director, commented:
"I look forward to working with Graeme who brings a wealth of
resource industry experience. I would also to thank Brian for his
efforts since he joined the Company and I wish him well in his
future endeavours."
William Howe
Managing Director
For further information,
please contact:
METMINCO LIMITED
Graeme Hogan Office: +61 (0) 2 9460 1856
NOMINATED ADVISOR AND BROKER
RFC Ambrian
Australia
Andrew Thompson / Alena Office: +61 (0) 2 9250 0000
Broesder
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 / Nick Hennis 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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