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Pin to quick picksAlien Metals Regulatory News (UFO)

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Chairman Appointment and Board Changes

26 Apr 2023 07:00

RNS Number : 4434X
Alien Metals Limited
26 April 2023
 

 

Trading Symbols

AIM: UFO FWB: I3A1

26 April 2023

 

Alien Metals Ltd

 

Alien confirms appointment of Guy Robertson as Chair and other changes made to the Board

 

Alien Metals Ltd (LSE AIM:UFO) ("Alien" or "Company"), a global minerals exploration and development Company, is pleased to announce the appointment of Mr. Guy Robertson as Executive Chairman with immediate effect.

 

Guy has nearly 40 years' experience in the corporate and mining industry. During his time in a number of executive positions he has managed large teams, regularly and successfully delivering on stakeholder engagement. He has extensive experience with raising capital, managing IPOs, acquisitions and disposals, and completing due diligence, all of which span across the ASX, NZX and AIM markets. Guy currently holds Board positions in Hastings Technology Metals (ASX:HAS), Artemis Resources (ASX/AIM:ARV) and Metal Bank Ltd (ASX:MBK).

 

Rod McIllree will continue with the Company as an executive director for the next 3 to 6 months and thereafter expects to act as a consultant and adviser as part of the Company's strategic review of its non core Australian projects.

 

In addition, Jo Battershill and Mark Culbert, currently Non-Executive Directors of the Company, have advised the Company that they will retire from the board to concentrate on their main business interests. Jo will leave the Board immediately whilst Mark will continue until 30 June 2023. The Board of Alien would like to thank Jo and Mark for their significant contribution to the Company. The Company is working to appoint a UK based independant Non-Executive Director to join the Board alongside Rod, Dan Smith and Guy and will also look to appoint a Group CEO shortly.

 

 

Guy Robertson, incoming Executive Chairman of Alien Metals, commented:

 

"I am honoured to be appointed as Executive Chairman for Alien Metals and excited for the many opportunities that the portfolio of assets represents. I look forward to working with the team to add value to Alien's shareholders as we look to moving the Hancock Iron Ore project towards development in the near term. I also look forward to working with the team at Alien to develop the Company's Australian PGM and silver assets at Munni Munni and Elizabeth Hill located in Western Australia a tier one mining jurisdiction."

 

Rod McIllree, director of Alien Metals, commented:

 

"I am pleased to announce Guy's appointment to the board. I look forward to working with him to continue building out what we see as a simple and profitable mine at Hancock. The Company has been making significant headway on the project and expects to update shareholders on these developments as we achieve significant project milestones. Guy's experience in the mining industry and his financial and strategic planning abilities will be an important asset to draw on at this critical juncture in the Company's development."

 

Mr Guy Adrian Roberston (aged 70) is or has during the last five years been a director or partner of the following companies and partnerships:

 

Current:

Past:

Artemis Resources Limited

Western Metals Pty Ltd

Bioxyne Limited

Bioxyne International Pty Ltd

Hastings Technology Metals Ltd

Armada Mining Pty Limited

Metal Bank Limited

Estrella Resources Limited

Integrated CFO Solutions Pty Ltd

Karratha Metals Pty Limited

Gascoyne Metals Pty Ltd

KML No 2 Pty Ltd

Greentech Metals Limited

Trinity Mongolia Pty Ltd

Australian Contract Accountants Pty Ltd

Artemis Management Services Pty Ltd

Brockman Project Holdings Pty Limited

Bellevue Gold Limited

Lokki Media Pty Ltd

Shear Zone Mining Pty Ltd

MBK Millennium Pty Ltd

Work And Travel Company New Zealand Limited

MBK Project Pty Ltd

 

Roar Resources Pty Ltd

 

Oscar Metals Limited

 

The Lincoln Centre

 

Travel Active Australia Pty Ltd

 

Travel Active AU Pair Pty Ltd

 

Westernx Pty Ltd

 

Yangibana Pty Ltd

 

Global Treasure New Zealand Limited

 

Bioxyne International (NZ) Limited

 

Oscar Resources Limited

 

Dorothyeum Rare Earths Pty Ltd

 

Elletaph Resources Pty Ltd

 

GD Wellness Pty Ltd

 

HTM Investments (One) Pty Ltd

 

Fitell Corp.

 

Anco Holdings Limited

 

MBK Resources USA Inc.

 

 

 

 

 

 

Other than as disclosed above, there are no further disclosures to be made in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.

 

For further information please visit the Company's website at www.alienmetals.uk, or contact:

 

Beaumont Cornish Limited (Nomad)

James Biddle / Roland Cornish

www.beaumontcornish.com

Tel: +44 (0) 207 628 3396

 

WH Ireland Ltd

Harry Ansell / Katy Mitchell

Tel +44 (0) 207 220 1666

 

BlytheRay (Financial PR)

Megan Ray / Said Izagaren

Tel: +44 (0) 20 7138 3204

 

 

Notes to Editors

 

Alien Metals Ltd is a mining exploration and development Company listed on the AIM market of the London Stock Exchange (LSE: UFO). The Company's focus is on delivering a profitable, long life direct shipping iron ore operation based out of the Pilbara in Western Australia. In 2019, the Company acquired 51% of the Brockman and Hancock Ranges high-grade (Direct Shipping Ore) iron ore projects and in December 2022 moved to 90% legal and beneficial ownership. The Company also acquired 100% the Vivash Gorge Iron Ore project in the west Pilbara in July 2022.

 

The Company acquired 100% of the Elizabeth Hill Silver Project, which consists of the Elizabeth Hill Historic Mining Lease and the 115km2 exploration tenement around the mine.

 

In March 2022 the Company acquired 100% of the former joint venture interest in the Munni Munni Platinum Group Metals and Gold Project in the West Pilbara, Western Australia, one of Australia's major underexplored PGE and base metals projects. Munni Munni holds a historic deposit containing 2.2Moz 4E PGM: Palladium, Platinum, Gold, Rhodium.

 

The Company also holds silver, copper and base metal projects in various locations around the world however is currently looking at the best way to divest these for the benefit of shareholders.

 

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BOAEAKLSASPDEFA
Date   Source Headline
19th Apr 20249:56 amRNSMining Lease Granted – Hancock Project
15th Mar 20247:01 amRNSFunding Facility, Board Appointment & Update
15th Mar 20247:00 amRNSAppointment of Nominated and Financial Adviser
8th Feb 20247:00 amRNSIron Ore Development Study for Hancock Project
27th Dec 20237:00 amRNSManagement Changes
21st Dec 20231:00 pmRNSReplacement - Board changes
14th Dec 20237:00 amRNSNative Title Agreement for Hancock Project
28th Nov 20237:00 amRNSMoU agreed with Pilbara Ports for Iron Ore Exports
16th Nov 202311:31 amRNSDirector Dealings & Holdings in Company Correction
15th Nov 20239:45 amRNSDirector Dealings & Holdings in Company
3rd Nov 202311:00 amRNSIssue of Shares
10th Oct 20237:00 amRNSHeritage Agreement signed for Vivash Gorge
6th Oct 20237:00 amRNSCHANGE OF ADDRESS
4th Oct 202310:45 amRNSRESULT OF AGM
4th Oct 20237:00 amRNSMiscellaneous Licence granted
3rd Oct 20237:00 amRNSHeritage Agreements signed for Hancock Project
29th Sep 20237:00 amRNSUnaudited Consolidated Interim Results
20th Sep 20237:00 amRNSHigh grade DSO confirmed at Hancock Project
11th Sep 20238:52 amRNSNotice of Annual General Meeting
6th Sep 20237:00 amRNSExploration Review of Pinderi Hills
30th Aug 20237:00 amRNSCrushing and Screening Contractor Secured
23rd Aug 20237:00 amRNSConstruction and Operations Contractor Secured
18th Aug 202310:00 amRNSUpdated Presentation
18th Aug 20237:00 amRNSNotice to cancel Tranche 2 Funding
10th Aug 20238:03 amRNSResult of Placing and TVR
9th Aug 20235:12 pmRNSProposed Placing to raise up to £2 million
4th Aug 20237:00 amRNSBOARD AND EXECUTIVE CHANGES
3rd Aug 20237:00 amRNSCommencement of Definitive Feasibility Study
2nd Aug 20239:00 amRNSPotential for Direct Ship Iron Ore
20th Jul 20237:00 amRNSHigh Grade Direct Ship Ore at Sirius Extension
3rd Jul 20237:00 amRNSShort term funding facility of up to US$1 million
30th Jun 20235:00 pmRNSDirector Resignation
30th Jun 20232:55 pmRNSFinancial Results for Year Ended 31 December 2022
30th May 20236:30 pmRNSReplacement Directors Dealings
24th May 20234:49 pmRNSDirectors Dealings
16th May 202312:20 pmRNSEXERCISE OF OPTIONS AND ISSUE OF EQUITY
5th May 20237:00 amRNSRenegotiation of Mallina Acquisition
2nd May 20238:20 amRNSResource definition drilling - Sirius Extension
26th Apr 20237:05 amRNSElizabeth Hill and Hancock Project Updates
26th Apr 20237:00 amRNSChairman Appointment and Board Changes
21st Mar 20237:00 amRNSChange of Auditor
24th Feb 20237:00 amRNSExploration and Corporate Update
20th Feb 20237:55 amRNSExploration and Corporate Update
12th Jan 20237:00 amRNSEXERCISE OF OPTIONS AND ISSUE OF EQUITY
30th Dec 202212:52 pmRNSSenior Management changes
28th Dec 20227:00 amRNSTR-1: Notification of major holdings
22nd Dec 20227:00 amRNSDirector share purchase
21st Dec 20227:00 amRNSSHARE INCENTIVE PLAN AWARDS
20th Dec 20227:00 amRNSAlien acquires 90% in Hamersley Iron Ore Projects
1st Dec 20227:00 amRNSEXERCISE OF OPTIONS AND ISSUE OF EQUITY

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