Metminco Limited Directorate Change (0710I)

TIDMMNC

RNS Number : 0710I

Metminco Limited

19 March 2018

 
 AIM ANNOUNCEMENT   19 March 2018 
 
 

RESIGNATION OF DIRECTOR - RAM VENKAT

Metminco Limited ("Metminco" or the "Company") (ASX: MNC; AIM: MNC) announces the resignation of Ram Venkat as director, effective 19 March 2018.

Mr Venkat said he has resigned as a Non-Executive Director in order to allow the Company the opportunity to refresh its Board in line with the proposed capital raising transaction.

Mr Venkat was appointed to the Board on 20 March 2017.

The Company wishes to thank Mr Venkat for his valued contribution to the Company since his appointment and wishes him well in his future endeavours.

Mr Venkat will continue to consult to the Company through to August 2018.

Mr Venkat holds indirectly 384,000 ordinary fully paid shares in Metminco Limited.

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 Thomson/Alena Broesder     Office: +61 (0) 2 
                                    9250 0000 
 
 United Kingdom 
 Charlie Cryer                     Office: +44 (0) 20 
                                    3440 6800 
 
 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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(END) Dow Jones Newswires

March 19, 2018 03:00 ET (07:00 GMT)