Less Ads, More Data, More Tools Register for FREE

Pin to quick picksArtemis Res Regulatory News (ARV)

  • There is currently no data for ARV

Directorate Change

22 Apr 2024 07:00

RNS Number : 4769L
Artemis Resources Limited
22 April 2024
 

22 April 2024

Artemis Resources Limited

 

("Artemis" or the "Company")

 

Directorate change

 

Artemis Resources Limited (ASX/AIM: ARV) is pleased to announce the appointment of Ms Elizabeth Henson as a Non-Executive Director of the Company with immediate effect.

Ms Henson is an international lawyer with over 35 years of global experience in corporate governance, business and professional services. Ms Henson was a Senior Partner at PwC based in London between 2007 and 2019, and prior to that, she was a commercial partner in an accountancy firm focused on international business.

Whilst at PwC, Ms Henson founded and led the UK Firm's International Entrepreneurs business and has worked with PwC's capital markets team on numerous LSE and AIM transactions.

AIM disclosures:

The following information is disclosed relating to Ms Henson pursuant to rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

Ms Henson, aged 65 years, holds no shares in Artemis Resources Limited and is or has been a director of the following companies during the five years preceding the date of this announcement:

 

Current directorships / partnerships

Past directorships / partnerships within the last five years

Alien Metals Limited

Ixia Advisors Limited

Timesport Property Management Ltd

Alba Mineral Resources Plc

71 Chetwynd Road Management Co Ltd

Interlock Director Ltd

 

Future Metals NL

Arian Silver (Holdings) Ltd

55 Shepherds Hill Ltd

Pricewaterhousecoopers LLP

Tivan Ltd

Saville & Holdsworth International BV

 

 

This announcement was approved for release by the Board.

Artemis Resources Ltd

Guy Robertson, Chairman

George Ventouras, Executive Director

info@artemisresources.com.au

 

WH Ireland Limited (Nomad & Broker)

Antonio Bossi / James Bavister / Isaac Hooper

 Tel: +44 20 7220 1666

 

About Artemis Resources

Artemis Resources (ASX/AIM: ARV; FRA: ATY; US: ARTTF) Artemis Resources Limited is a gold, copper and lithium focused resources company with three major projects in Western Australia; the Greater Carlow Castle gold-copper-cobalt project in the West Pilbara; the Paterson Central project in the Paterson Province (located adjacent to Greatland Gold / Newcrest's recent gold-copper discovery at Havieron; and the Osborne JV (Artemis 49%; GreenTech Metals (ASX:GRE) 51%) in the West Pilbara.

Artemis also owns the Radio Hill processing plant, the only processing plant in the West Pilbara region, 35km from Karratha.

For more information, please visit www.artemisresources.com.au

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAPPUCWCUPCUAP
Date   Source Headline
13th Feb 20267:00 amRNSCancellation - Artemis Resources Limited
6th Feb 20266:00 pmRNSArtemis Resources
30th Jan 20267:00 amRNSQuarterly Activities Report
21st Jan 20267:00 amRNSDiamond Drilling Recommences at Titan East
15th Jan 20267:00 amRNSCancellation of Admission to AIM
31st Dec 20258:05 amRNSBoard Update & Appointment of Project Manager
31st Dec 20258:05 amRNSBoard Update & Appointment of Project Manager
24th Dec 202510:27 amRNSUpdated JV Agreement Announcement
24th Dec 202510:27 amRNSUpdated JV Agreement Announcement
22nd Dec 20257:00 amRNSJV Agreement Signed
22nd Dec 20257:00 amRNSJV Agreement Signed
19th Dec 202510:38 amRNSReplacement: Titan East Discovery
19th Dec 202510:38 amRNSReplacement: Titan East Discovery
17th Dec 20257:00 amRNSTitan East Discovery
4th Dec 20257:00 amRNSArtemis and West Coast Silver Sign Understanding
27th Nov 202510:01 amRNSDirector Retirement
27th Nov 202510:00 amRNSResults of Annual General Meeting
18th Nov 20257:00 amRNS-RCorporate Presentation
17th Nov 20257:00 amRNSCarlow Update
31st Oct 20257:00 amRNSQuarterly Activities Report
29th Oct 20257:22 amRNSDrill Update Titan East
28th Oct 20257:00 amRNSNotice of AGM
13th Oct 202510:43 amRNSCassowary Tenement Copper-Gold Exploration Project
29th Sep 20257:25 amRNSAnnual Report for Year Ended 30 June 2025
26th Sep 202512:34 pmRNSBoard and Management Update
26th Sep 202511:39 amRNSCapital Raise Adjustments
24th Sep 20258:27 amRNSTitan RC Drilling Program Underway
16th Sep 202510:27 amRNSDirectorate change
11th Sep 20252:27 pmRNSAIM Rule 17 Schedule Two (g) Update
10th Sep 20254:06 pmRNSReplacement: Completion of $4.9 million Raise
10th Sep 20252:26 pmRNSCompletion of $4.9 million Capital Raise
3rd Sep 202510:39 amRNSBoard Changes
1st Sep 20257:03 amRNS-RInvestor Briefing Webinar
1st Sep 20257:00 amRNSResult of General Meeting
18th Aug 20257:00 amRNSCassowary Tenement Granted Holdings Expanded
15th Aug 20257:00 amRNSDirector PDMR Dealing and GM Notice
29th Jul 20258:00 amRNSQuarterly Activities Report
21st Jul 20257:30 amRNSFirm commitments received to raise A$4.75 million
17th Jul 20259:04 amRNSReplacement ASX Trading Halt
17th Jul 20257:00 amRNSASX Trading Halt
3rd Jun 20257:00 amRNSSubstantial Drilling and Carlow Gold Studies
30th Apr 20257:37 amRNSQuarterly Activities Report
28th Apr 20257:00 amRNSPhase One Drilling Update
3rd Apr 20257:17 amRNSArtemis and Greentech Consolidate Lithium Rights
19th Mar 20257:00 amRNSCarlow Tenement - Phase One Drilling Completed
14th Mar 20257:00 amRNSInterim Financial Report
5th Mar 20257:00 amRNSDirectorate Change
25th Feb 20257:13 amRNSDirector/PDMR Shareholding
18th Feb 20259:35 amRNSShare Issue For Fees
11th Feb 20257:00 amRNSResult of GM

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.