2 Jul 2021 07:00
2 July 2021
| AIM/ASX Code: SO4
|
SALT LAKE POTASH LIMITED |
Appointment of Non-executive Director
Salt Lake Potash Limited (SO4 or the Company) is pleased to announce the appointment of Rebecca Morgan as a Non-executive Director, effective from 22 June 2021.
Rebecca Morgan is an experienced mining professional having worked in senior technical and executive functions across number of companies, commodities and jurisdictions over a 20 year career.
Ms Morgan is currently the Raw Materials Manager at Minbos Resources (ASX:MIN) and a director of REESearch technical consultancy . She has held a number of other senior technical and executive roles in her career, most recently as Acting Chief Geologist at First Quantum Minerals in Panama, and General Manager Technical Services and Acting Mine Manager for Tiger Resources in the DRC.
She is currently a Non-Executive Director of Peak Resources (ASX:PEK) and previously the Non-Executive Technical Director for Koppar Resources (ASX:KRX).
Ms Morgan holds a Master of Engineering Science (Majoring in Mineral Economics and Mine Optimisation), a Post Graduate Diploma Mine Engineering, and a Bachelor of Science (Hons) Applied Geology all from Curtin University. She is, inter alia, a member of the Australian Institute of Geoscientists and the Australian Institute of Mining & Metallurgy.
Further regulatory Information in relation to the appointment of Rebecca Morgan
Full name: | Rebecca Ellen (formerly Elleen) Morgan |
Age: | 40 years |
Current directorships or partnerships: | Peak Resources LimitedReesearch Pty Limited |
Former directorships or partnerships (previous 5 years): | Calyx Resources LimitedKoppar Resources Limited (subsequently renamed Vulcan Energy Resources Limited)Koppar Resources Europe Pty Limited (subsequently renamed Kuniko Limited) |
Ordinary shares held in the Company (as at 1 July 2021) | Ms Morgan has no ordinary shares in the Company. Ms Morgan currently holds 200,000 options exercisable at A$0.50 by 1 July 2024 and 300,000 options exercisable at A$0.75 by 1 July 2024 (subject to a 12 month vesting period) |
There is no further information required to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.
TONY SWIERICZUK, Chief Executive Officer
"We are pleased to have Rebecca bring her extensive industry skill-set in technical and project due-diligence to the board and expect she will make a valuable contribution to SO4"
For further information, please visit www.so4.com.au or contact:
Tony Swiericzuk / Richard Knights | Salt Lake Potash Limited | Tel: +61 8 6559 5800 |
Colin Aaronson / Lukas Girzadas | Grant Thornton UK LLP (Nominated Adviser) | Tel: +44 (0) 20 7383 5100 |
Derrick Lee / Peter Lynch | Cenkos Securities plc (Joint Broker) | Tel: +44 (0) 131 220 6939 |
Rupert Fane / Ernest Bell | Hannam & Partners (Joint Broker) | Tel: +44 (0) 20 7907 8500 |
This announcement has been authorised for release by the Managing Director.
Forward Looking Statements
This announcement includes forward-looking statements. These forward-looking statements are based on the Company's expectations and beliefs concerning future events. Forward-looking statements are necessarily subject to risks, uncertainties and other factors, many of which are outside the control of the Company, which could cause actual results to differ materially from such statements. Although the Company believes that its forward-looking statements have reasonable grounds, can give no assurance that they will be achieved. They may be affected by a variety of variables and changes in underlying assumptions that are subject to risk factors associated with the nature of the Company's business (including those described in pages 11 to 21 (inclusive) of the Prospectus released to ASX on 11 February 2021), which cause actual results to differ materially from those expressed herein. The Company makes no undertaking to subsequently update or revise the forward-looking statements made in this announcement, save where required by law or regulation, to reflect the circumstances or events after the date of this announcement.