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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
20th Dec 20227:00 amRNSAlien acquires 90% in Hamersley Iron Ore Projects
1st Dec 20227:00 amRNSEXERCISE OF OPTIONS AND ISSUE OF EQUITY
28th Nov 202210:11 amRNSDirector and PDMR share purchases
23rd Nov 20227:00 amRNSTargeted exploration drilling at Elizabeth Hill
9th Nov 202211:58 amEQSAlien Metals delighted with progress at Hancock and Elizabeth Hill
8th Nov 20227:00 amRNSDirector share purchase. Holdings in Company
4th Nov 20227:00 amRNSIOCA executes MOU for iron ore bunker allocation
2nd Nov 202212:00 pmRNSAlien relinquishes Greenland Licence
2nd Nov 20227:00 amRNSAlien acquires 90% interest in Iron Ore Projects
31st Oct 20227:00 amRNSSenior Management appointment for IOCA
24th Oct 20228:00 amRNSIOCA Update
27th Sep 20229:00 amRNSIssue of Director & PDMR Options
27th Sep 20227:00 amRNSInterim Results 2022
8th Sep 20227:00 amRNSResult of Placing and Subscription
7th Sep 20225:04 pmRNSProposed placing & issue of director PDMR options
7th Sep 20227:00 amRNSAppointment of Rod McIllree as Executive Chairman
5th Sep 20227:00 amRNSAcquisition agreement boosts Hancock Development
31st Aug 20227:00 amRNSAgreement for potential Hancock Project finance
24th Aug 20227:00 amRNSRevised contract for 90% of Hamersley Iron Project
1st Aug 20227:00 amRNSUpdate on Mexico Projects
28th Jul 202212:21 pmRNSBoard and Management Changes and Results of AGM
4th Jul 20221:02 pmRNSTotal Voting Rights
4th Jul 20229:49 amRNSCorporate presentation
27th Jun 20229:08 amRNSInvestor Presentation
20th Jun 20221:16 pmRNSIssue of Shares following Vivash Gorge Acquisition
20th Jun 20227:40 amRNSAcquisition of 100% of the Vivash Gorge Project
16th Jun 20229:27 amRNSDirect Shipping Ore grades confirmed at Hancock
16th Jun 20227:00 amRNSFinancial Results for Year Ended 31 December 2021
1st Jun 202211:05 amRNSSecond Price Monitoring Extn
1st Jun 202211:00 amRNSPrice Monitoring Extension
1st Jun 20229:05 amRNSSecond Price Monitoring Extn
1st Jun 20229:00 amRNSPrice Monitoring Extension
1st Jun 20227:09 amRNSOngoing Development towards Mining at Hancock
30th May 20227:00 amRNSAcquisition of 100% of the Vivash Gorge Project
27th May 20227:00 amRNSPhase 4 resource drilling underway at Hancock
26th May 20227:00 amRNSCorporate presentation
10th May 20227:00 amRNSFurther Update on Donovan 2 Cu-Au Project
26th Apr 20227:00 amRNSEXERCISE OF OPTIONS AND ISSUE OF EQUITY
25th Apr 20227:00 amRNSFurther high-grade assay results at Elizabeth Hill
13th Apr 20227:00 amRNSExercise of Warrants and Issue of Equity
31st Mar 20227:00 amRNSInvestor Forum
30th Mar 20227:00 amRNSNew high-grade ridge targets defined at Hancock
28th Mar 202212:35 pmRNSHolding(s) in Company
28th Mar 20227:00 amRNSUpdate on Mexican Silver and Copper Projects
25th Mar 20227:00 amRNSHolding(s) in Company
24th Mar 202210:16 amRNSHolding(s) in Company
22nd Mar 20227:00 amRNSAcquisition of Munni Munni Project Completed
2nd Mar 20227:00 amRNSHigh-grade Iron Ore drill intercepts at Hancock
28th Feb 20227:00 amRNSAustralian FIRB approval for Munni Munni Project
23rd Feb 20227:00 amRNSIssue of Equity and Updated Director Disclosure

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