29 May 2018 07:00
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 | |