Xtract Regulatory News (XTR)

13 Mar 2006 12:47

Resmex plc13 March 2006 13 March 2006 Resmex plc ("Resmex" or the "Company") Appointment of Chief Executive Officer and change in registered office Resmex announces that John Newton was appointed to the board of the Company asChief Executive Officer with effect from 10 March 2006. John Newton has abackground in international stockbroking, accounting and corporate finance andhas been a director of a number of quoted companies in Australia and Canada. Hehas maintained a continued involvement in the Australian and internationalfinancial sector as an investment adviser and consultant. The Company also announces that it has changed its registered office to 27Albemarle Street, London W1S 4DW. John Newton's details are as follows: Name: John Allan Newton Age: 58 Current directorships: Drawone Pty Ltd (Australia) Charterhouse Underwriting Pty Ltd (Australia) Gisborne Property Holdings Pty Ltd (Australia) 101 George Street Pty Ltd (Australia) LHR Properties Pty Ltd (Australia) Swanston Street Station Pty Ltd (Australia) Lysander Minerals Corporation (Canada) John Newton is a trustee and beneficiary of Drawone Superannuation Fund whichholds 9,000,000 Resmex ordinary shares (representing 3.1 per cent. of theCompany's issued ordinary share capital). No further disclosures are required to be made in relation to John Newton underRule 17 of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange