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  3. Resolute Mining Share Price
  4. Resolute Mining Share Regulatory News
  5. Change of Company Secretary

Pin to quick picksResolute Mining Regulatory News (RSG)

Resolute Mining Information

Share Price Information for Resolute Mining (RSG)

London Stock Exchange
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Share Price: 24.60
Bid: 24.00
Ask: 24.60
Change: 1.60 (7.05%)
Spread: 0.60 (2.50%)
Open: 23.40
High: 24.80
Low: 23.40
Prev. Close: 22.70
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Change of Company Secretary

11 Jan 2024 08:00

RNS Number : 3886Z
Resolute Mining Limited
11 January 2024
 

11 January 2024

Change of Company Secretary

 

Resolute Mining Limited (Resolute or the Company) (ASX/LSE:RSG) advises that Richard Steenhof has resigned as Company Secretary with effect from 19 January 2024. The Board would like to take this opportunity to acknowledge and thank Mr Steenhof for his service and contribution to the Company.

Resolute is pleased to announce the appointment of Sam Wright and Tim Whyte as Joint Company Secretaries with effect from 19 January 2024. Messrs. Wright and Whyte are professional company secretaries at Straight Lines Consultancy, with extensive ASX listed company corporate governance experience gained over a combined 35 years.

 

 

 

 

Resolute

Matthias O'Toole-Howes, Corporate Development and Investor Relations Manager

contact@rml.com.au

+61 8 9261 6100

Public Relations

Jos Simson / Emily Moss, Tavistock

resolute@tavistock.co.uk

+44 207 920 3150 / +44 7788 554 035

 

 

Corporate Broker 

Jennifer Lee, Berenberg

+44 20 3753 3040

 

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Date   Source Headline
27th Jan 20237:00 amRNSQuarterly Conference Call Details
19th Jan 20237:00 amRNSOver Three M Ounce Mineral Resource at Syama North
12th Jan 20237:00 amRNSResolute achieves ISO 14001 45001 certification
28th Dec 20229:20 amRNSNotification of cessation of securities - RSG
28th Dec 20229:15 amRNSApplication for quotation of securities - RSG
19th Dec 20229:03 amRNSAppendix 3Y Martin Botha
19th Dec 20228:33 amRNSAppendix 3Y Mark Potts
9th Dec 20227:00 amRNSApplication for quotation of securities - RSG
7th Dec 202211:52 amRNSPublication of LSE Prospectus
7th Dec 20227:00 amRNSSuccessful completion of retail entitlement offer
30th Nov 202211:13 amRNSMines and Money Presentation
28th Nov 20227:00 amRNSOperational Update - Bibiani Sale Consideration
18th Nov 20227:00 amRNSSection 708(5)(e) Cleansing Notice
17th Nov 20227:00 amRNSApplication for quotation of securities - RSG
17th Nov 20227:00 amRNSApplication for quotation of securities - RSG
17th Nov 20227:00 amRNSNominee Letter
17th Nov 20227:00 amRNSIneligible Shareholders Letter
17th Nov 20227:00 amRNSEligible Shareholders Letter
17th Nov 20227:00 amRNSRetail Offer Booklet
17th Nov 20227:00 amRNSRetail Entitlement Offer Open For Acceptance
14th Nov 20227:00 amRNSUpdate - Proposed issue of securities - RSG
14th Nov 20227:00 amRNSInstitutional Offer Done Underwriting up to A$164m
14th Nov 20227:00 amRNSUpdate - Proposed issue of securities - RSG
10th Nov 20227:00 amRNSProposed issue of securities - RSG
10th Nov 20227:00 amRNSProposed issue of securities - RSG
10th Nov 20227:00 amRNSNotice under section 708AA(2)(f) of Corps Act 2001
10th Nov 20227:00 amRNSInvestor Presentation
10th Nov 20227:00 amRNSA$140m underwritten Raise to enhance balance sheet
27th Oct 20227:00 amRNSSeptember 2022 Quarterly Activities Report
26th Oct 20227:00 amRNSQuarterly Conference Call Details
20th Oct 20227:00 amRNSSecond instalment of final Bibiani tranche paid
17th Oct 20227:00 amRNSResponse to media article
20th Sep 20227:00 amRNSFirst Instalment of Final Bibiani Tranche Paid
19th Sep 20227:00 amRNSDenver Gold Forum Presentation
1st Sep 20227:08 amRNSTwo Million Ounce Mineral Resource at Syama North
31st Aug 20227:00 amRNSPresentation at Africa Down Under Conference
30th Aug 20227:00 amRNSTwo Million Ounce Mineral Resource at Syama North
25th Aug 20227:00 amRNS2022 Half Year Financial Results Summary
25th Aug 20227:00 amRNS2022 Half Year Financial Results Presentation
25th Aug 20227:00 amRNS2022 Half Year Financial Results and Accounts
23rd Aug 20227:00 amRNSHalf Year Results Calls
28th Jul 20227:00 amRNSJune 2022 Quarterly Activities Report
25th Jul 20229:33 amRNSQuarterly Conference Call Details
5th Jul 20227:00 amRNSResolute Operational Update- Mali sanctions lifted
28th Jun 20227:25 amRNSAppendix 3G
28th Jun 20227:19 amRNSAppendix 2A
28th Jun 20227:00 amRNSAppendix 3Y Terence Holohan
16th Jun 20227:00 amRNSHigher Grade mineralisation intersected
23rd May 20227:00 amRNSAppendix 3X
23rd May 20227:00 amRNSTerry Holohan formally appointed as CEO & MD
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