Metminco Limited Chairman resignation (9722M)

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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: [phone]; 
  Code: MNC.L                Fax: [phone] 
                  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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(END) Dow Jones Newswires

August 03, 2017 02:00 ET (06:00 GMT)