Artemis Resources Limited Directorate Change
22 April 2024 - 8:00AM
RNS Regulatory News
RNS Number : 4769L
Artemis Resources Limited
22 April 2024
22 April 2024
Artemis
Resources Limited
("Artemis" or the "Company")
Directorate change
Artemis Resources Limited (ASX/AIM:
ARV) is pleased to announce the appointment of Ms Elizabeth Henson
as a Non-Executive Director of the Company with immediate
effect.
Ms Henson is an international lawyer
with over 35 years of global experience in corporate governance,
business and professional services. Ms Henson was a Senior Partner
at PwC based in London between 2007 and 2019, and prior to that,
she was a commercial partner in an accountancy firm focused on
international business.
Whilst at PwC, Ms Henson founded and
led the UK Firm's International Entrepreneurs business and has
worked with PwC's capital markets team on numerous LSE and AIM
transactions.
AIM disclosures:
The following information is
disclosed relating to Ms Henson pursuant to rule 17 and Schedule
Two paragraph (g) of the AIM Rules for Companies.
Ms Henson, aged 65 years, holds no
shares in Artemis Resources Limited and is or has been a director
of the following companies during the five years preceding the date
of this announcement:
|
Current directorships /
partnerships
|
Past directorships /
partnerships within the last five years
|
|
Alien Metals Limited
Ixia Advisors Limited
Timesport Property Management
Ltd
Alba Mineral Resources
Plc
71 Chetwynd Road Management Co
Ltd
Interlock Director Ltd
|
Future Metals NL
Arian Silver (Holdings)
Ltd
55 Shepherds Hill Ltd
Pricewaterhousecoopers
LLP
Tivan Ltd
Saville & Holdsworth
International BV
|
This announcement was approved for
release by the Board.
|
Artemis Resources Ltd
|
|
|
Guy Robertson, Chairman
George Ventouras, Executive
Director
|
info@artemisresources.com.au
|
|
|
|
|
WH
Ireland Limited (Nomad & Broker)
|
|
|
Antonio Bossi / James Bavister /
Isaac Hooper
|
Tel: +44 20 7220
1666
|
About Artemis Resources
Artemis Resources (ASX/AIM: ARV;
FRA: ATY; US: ARTTF) Artemis Resources Limited is a gold, copper
and lithium focused resources company with three major projects in
Western Australia; the Greater Carlow Castle gold-copper-cobalt
project in the West Pilbara; the Paterson Central project in the
Paterson Province (located adjacent to Greatland Gold / Newcrest's
recent gold-copper discovery at Havieron; and the Osborne JV
(Artemis 49%; GreenTech Metals (ASX:GRE) 51%) in the West
Pilbara.
Artemis also owns the Radio Hill
processing plant, the only processing plant in the West Pilbara
region, 35km from Karratha.
For more information, please
visit www.artemisresources.com.au
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END
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