Metminco Limited Company Secretary Change (4196P)

TIDMMNC

RNS Number : 4196P

Metminco Limited

28 May 2018

 
 ASX/AIM ANNOUNCEMENT   28 May 2018

METMINCO COMPANY SECRETARY APPOINTMENT/RESIGNATION

Metminco Limited ("Metminco" or the "Company") (ASX: MNC; AIM: MNC) is pleased to announce that Mr Andrew Metcalfe will be joining the Company as CFO and Joint Company Secretary effective 28th May 2018

Mr. Andrew Metcalfe is a qualified accountant, experienced company secretary and governance advisor. He is a member of the Australian Certified Practising Accountants, Fellow of the Governance Institute of Australia (formerly Chartered Secretaries Australia) and a Graduate of the Australian Institute of Company Directors. Mr. Metcalfe provides CFO and company secretarial services and advises on corporate governance matters for a number of ASX listed, public and private companies and not for profit organisations. Mr. Metcalfe also manages the regulatory functions of these companies.

The Company also advises that Mr. Graeme Hogan, CFO and Joint Company Secretary resigned today from these positions. He will continue to work with the Company until 31st July 2018 to assist with this management transition. The Company wishes to thank Mr. Graeme Hogan for his contribution to the transition of the business in 2018.

Kevin Wilson

Executive Chairman

 
 
   For further information, please contact: 
   METMINCO LIMITED 
 Kevin Wilson                                   Mobile: +61 (0) 409 942 
                                                 355 
 Geoffrey Widmer                                Mobile: +61 (0) 419 301 
                                                 601 
 Andrew Metcalfe                                Mobile: +61 (0) 412 125 
                                                 090 
 
 NOMINATED ADVISOR AND BROKER 
 RFC Ambrian 
 Australia 
 Andrew Thomson/Alena Broesder                  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 / Nick Hennis                     Office: + 44 (0) 20 3757 
                                                 4997

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 29, 2018 02:00 ET (06:00 GMT)

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