RE: Artemis changes4 Feb 2019 23:25
H.H Sheikh Maktoum commented,
“On behalf of the Board and the shareholders I would like to take this opportunity to thank Mr Lenigas for
his significant contribution to the development of the Company since his appointment in November 2016,
including the key role he played in expanding the asset base of the company and securing the necessary
funding to advance those assets.
I am excited to accept this role and assure our shareholders that I am committed to working to providing
the leadership to move the Company forward. I have the skills and experience to facilitate this and my
business interests include mining and exploration projects in other parts of the world.”
As a part of this restructure, the Company advises that Mr Alex Duncan-Kemp has resigned as a Director of the
Company. The Board takes this opportunity to thank Mr Alex Duncan-Kemp for his service to the Company.
Effective today, Mr Dan Smith has been appointed a Non-Executive Director of Artemis. Mr Smith BA is a
Commercial Director at Minerva Corporate, an established corporate services business based in Perth,
Western Australia. He has significant experience in capital markets and corporate governance of ASX listed
companies. Mr Smith is a non-executive director of ASX and AIM listed Europa Metals Limited, ASX listed
Lachlan Star Limited, HIPO Resources Limited and White Cliff Minerals Limited.
Mr Edward Mead continues as an Executive Director of the Company.
Sheikh Maktoum Hasher al Maktoum
Non-Executive Chairman