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Change of Company Secretary

1 Sep 2011 08:13

1 September 2011 Red Emperor Resources NL ("Red Emperor" or "the Company") Change of Company Secretary

In accordance with ASX Listing Rule 3.16.1, Red Emperor Resources NL advises that Ms Rebecca Sandford has been appointed to the role of Company Secretary effective 1 September 2011.

Ms Sandford replaces Ms Shannon Robinson as Company Secretary. The Company would like to thank Ms Robinson for her services over the period she has been Company Secretary.

For further information please visit www.redemperorresources.com or contact:

Red EmperorGreg Bandy +61 8 9225 2826Cairn Financial Advisers LLP (Nominated Adviser)Jo Turner +44 20 7148 7900Tony RawlinsonOld Park Lane Capital plc (Broker)Luca Tenuta +44 20 7493 8188Michael ParnesTavistock CommunicationsPaul Youens +44 20 7920 3150Ed PortmanBackground

Red Emperor Resources NL is a natural resources exploration company with interests in the frontier state of Puntland, Somalia, the Republic of Georgia and Western Australia.

* In Puntland, Red Emperor holds a 20% working interest in two licences encompassing the highly prospective Dharoor and Nugaal valleys. These two exploration areas cover nearly 36,000km2 and have independently been assessed to potentially contain a combined 19 billion barrels of oil in-place. Red Emperor's joint venture partner and PSA operator Africa Oil Corp. has signed a contract with a drilling company Sakson Drilling and Oil Services and expects the first well to be drilled in Dharoor in Q4, 2011. * In the Republic of Georgia, Red Emperor has a 20% working interest in onshore blocks VIa and VIb, covering approx. 6,500km2. Joint Venture partner Range Resources Limited last year funded a 410km 2D seismic program with independent consultants RPS Energy identifying 68 potential structures containing an estimated 2.045 billion barrels of oil-in-place (on a mean 100% basis). Two wells are to be drilled this year as part of the proposed drill program. * The Company also has a 25% interest in the Jillewarra Project, a copper and gold project in Western Australia. This interest is free carried through until bankable feasibility study,

XLON
Date   Source Headline
22nd Feb 20197:00 amRNSSurface casing successfully run
18th Feb 20197:00 amRNSALASKA OPERATIONS UPDATE: DRILLING COMMENCED
15th Feb 20197:22 amRNSALASKA OPERATIONS UPDATE
5th Feb 20197:00 amRNSRIG MOBILISATION UNDERWAY
4th Feb 20199:08 amRNSHolding(s) in Company
1st Feb 20197:00 amRNSNotice of General Meeting
31st Jan 20197:00 amRNSICE ROAD & ICE PAD CONSTRUCTION NEARING COMPLETION
24th Jan 20197:00 amRNSICE ROAD CONSTRUCTION NEARS COMPLETION
22nd Jan 20197:00 amRNSQuarterly Activities and Cashflow Report
21st Jan 20198:49 amRNSUpdated Corporate Presentation
17th Jan 20198:00 amRNSALASKA UPDATE: PERMIT TO DRILL APPROVED
15th Jan 20199:25 amRNSPUBLICATION OF CLEANSING PROSPECTUS
15th Jan 20199:12 amRNSCOMPLETION OF PLACING
8th Jan 20197:00 amRNSPLACING TO RAISE AUD5.0M
7th Jan 20197:00 amRNSALASKA UPDATE: ICE ROAD CONSTRUCTION COMMENCED
17th Dec 20187:00 amRNSALASKA UPDATE - KEY PERMITS GRANTED
10th Dec 20187:00 amRNSChange of Adviser
23rd Nov 20189:49 amRNSDirector/PDMR Shareholding
22nd Nov 20187:00 amRNSResults of Annual General Meeting
14th Nov 20188:36 amRNSAlaska North Slope Presentation
26th Oct 20187:00 amRNSQuarterly report to 30 Sept 2018 and Appendix 5B
17th Sep 20187:00 amRNSAnnual Report for the Year Ending 30 June 2018
29th Aug 20187:00 amRNSALASKA UPDATE - RIG CONTRACT EXECUTED
30th Jul 20187:00 amRNSDEFINITIVE AGREEMENTS FOR ALASKA ACQUISITION
24th Jul 20187:00 amRNSQuarterly report to 30 June 2018 and Appendix 5B
11th Jul 201810:20 amRNSInvestor briefing and Company presentation
5th Jul 20187:00 amRNSInvestor and Analyst Briefing- London 12 July 2018
3rd Jul 20187:00 amRNSExpiry of Unlisted Options
25th Jun 20188:04 amRNSAcquisition of interest in prospect in Alaska
4th Jun 20188:35 amRNSBoard and Senior Management changes
17th May 20187:00 amRNSUpdate on Proposed Californian Lease Acquisitions
23rd Apr 20187:12 amRNSQuarterly Reports and Appendix 5B
19th Apr 20187:21 amRNSSUCESSFUL TRANSFER OF PARTICIPATING INTERESTS
6th Feb 201811:24 amRNSHalf Year Report for the Period Ending 31 Dec 2017
30th Jan 20187:00 amRNSQuarterly Reports and Appendix 5B
3rd Jan 20189:53 amRNSDirector/PDMR Shareholding
2nd Jan 20188:00 amRNSExpiry of Unlisted Options
4th Dec 201712:07 pmRNSCompany Update
28th Nov 20177:00 amRNSResults of Annual General Meeting
7th Nov 20179:13 amRNSSuspension of trading on the ASX
6th Nov 20174:40 pmRNSSecond Price Monitoring Extn
6th Nov 20174:35 pmRNSPrice Monitoring Extension
31st Oct 201711:12 amRNSQuarterly Report and Appendix 5B
26th Oct 201711:00 amRNSHolding(s) in Company
12th Oct 20175:31 pmRNSHolding(s) in Company
21st Sep 20177:00 amRNSAnnual Report for the Year Ending 30 June 2017
31st Aug 20174:40 pmRNSSecond Price Monitoring Extn
31st Aug 20174:35 pmRNSPrice Monitoring Extension
24th Jul 20177:00 amRNSQuarterly Reports and Appendix 5B
31st May 20174:40 pmRNSSecond Price Monitoring Extn

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