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88 Energy Limited — Board/Management Information 2021
May 3, 2021
10411_rns_2021-05-03_8cc8b89a-1f51-469c-8d67-2084d4ef1d22.pdf
Board/Management Information
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4 May 2021
This announcement contains inside information
88 Energy Limited
Appointment of Company Secretary
88 Energy Limited (" 88 Energy " or the “ Company ", ASX:88E, AIM:88E, OTC:EEENF) is pleased to confirm the appointment of Mr Ashley Gilbert as Managing Director, to commence in the role on 10 May 2021 following the resignation of Mr David Wall.
In addition, Ashley has stepped down from the role of Company Secretary and Ms Sarah Smith has been appointed in his place. Ashley will also step down from the role of Chief Financial Officer.
Sarah specialises in corporate advisory and company secretarial services for listed entities, and was acting Company Secretary of 88 Energy from 2014 to 2020. Sarah has over 9 years experience in the provision of company secretarial services for listed companies, capital raisings and IPOs, due diligence reviews and ASX and ASIC compliance. Sarah is a Chartered Accountant, and has acted as the Company Secretary of a number of ASX listed companies.
This announcement has been authorised by the Board.
Yours faithfully
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Dave Wall Managing Director 88 Energy Ltd
Media and Investor Relations:
88 Energy Ltd
Dave Wall, Managing Director
Finlay Thomson , Investor Relations
Tel: +61 8 9485 0990 Email: [email protected] Tel: +44 7976 248471
EurozHartleys Ltd
Dale Bryan
Cenkos Securities
Tel: + 61 8 9268 2829 Tel: + 44 131 220 6939
Neil McDonald / Derrick Lee
www. 88energy.com
ABN 80 072 964 179
PO Box 352, Subiaco WA 6904 Australia Phone +61 8 9485 0990
Ground Floor, 516 Hay Street Subiaco WA 6008