Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

ASPIRE MINING LIMITED Board/Management Information 2009

Sep 29, 2009

64354_rns_2009-09-29_347360b6-ca4c-4df6-96e8-3d5d1a8ce98a.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [84 x 110] intentionally omitted <==

WINDY KNOB RESOURCES LIMITED ACN 122 417 243

Suite 9, 1200 Hay Street WEST PERTH WA 6005 Telephone: 08 6460 4960 Facsimile: 08 9324 3045 www.windyknobresources.com.au [email protected]

30 September 2009

The Manager Company Announcements Office Australian Securities Exchange Ltd 4th Floor, 20 Bridge Street SYDNEY, NSW 2000

BOARD CHANGES

The Board of Windy Knob Resources Ltd (“the Company”) has today accepted the resignation of Mr Klaus Eckhof as non-executive Chairman in order for him to pursue other business interests and opportunities.

The Board would like to thank Mr Eckhof for his contribution during his time with the Company and wish him all the best with his future endeavours.

Current Director, Mr Mathew Walker will assume the role as interim Chairman.

Mr James Robinson has been appointed to the board as a non-executive Director and will continue in his current role of Company Secretary.

Yours faithfully,

==> picture [85 x 46] intentionally omitted <==

Mathew Walker Executive Director

For further information please contact:

James Robinson, Company Secretary, Windy Knob Resources Limited, Tel: (08) 6460 4960 Windy Knob website: www.windyknobresources.com.au