Resolute Mining Limited Appointment of Joint Company Secretary
23 Oktober 2024 - 8:00AM
RNS Regulatory News
RNS Number : 2247J
Resolute Mining Limited
23 October 2024
23
October 2024
Appointment of Joint Company
Secretary
Resolute Mining Limited (Resolute or the
Company) (ASX/LSE:RSG) advises that Thomas May has been appointed
as Joint Company Secretary, effective immediately.
Mr May is an accomplished finance professional
with experience in corporate governance and financial management.
He is an Associate at Western Australia based corporate advisory
firm Straight Lines Consultancy, specialising in the provision of
corporate services to listed companies. Mr May serves as Company
Secretary for ASX listed mining services company, Dynamic Group
Holdings (ASX:DDB), and holds a Bachelor of Commerce in Finance and
Accounting from The University of Western Australia, as well as a
governance qualification from the Governance Institute of
Australia.
Following the appointment, both Thomas May and
Sam Wright will serve as Joint Company Secretaries. Tim Whyte has
resigned as Joint Company Secretary. Both Messrs May and Wright
will be responsible for communications with ASX in relation to
Listing Rule matters under ASX Listing Rule 12.6.
Authorised by Mr Sam Wright
on behalf of the Board of Directors
Contact
Resolute
Matthias O'Toole Howes,
Corporate Development and Investor
Relations Manager
Matthias.otoolehowes@resolutemining.com
+44 203 3017 620
|
Public Relations
Jos Simson, Tavistock
resolute@tavistock.co.uk
+44 207 920 3150
Corporate Brokers
Jennifer Lee, Berenberg
+44 20 3753 3040
Tom Rider, BMO Capital
Markets
+44 20 7236 1010
|
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