AI assistant
BATHURST RESOURCES LIMITED. — Board/Management Information 2015
Apr 28, 2015
64563_rns_2015-04-28_35eb16c5-a017-4c26-8d0a-ff3920618951.pdf
Board/Management Information
Open in viewerOpens in your device viewer
T +64 4 499 6830 F +64 4 974 5218 E [email protected]
Level 12, 1 Willeston Street Wellington 6011, New Zealand PO Box 5963 Lambton Quay Wellington 6145, New Zealand
29 April 2015
==> picture [126 x 37] intentionally omitted <==
Listed Company Relations New Zealand Exchange Limited Level 2, NZX Centre 11 Cable Street Wellington, New Zealand
Market Announcements Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Bathurst Resources Limited (“Bathurst” or “the Company” NZX/ASX: BRL) announces the appointment of two non-executive directors to the Company’s Board.
Mr Russell Middleton and Mr Peter Westerhuis were both appointed today further to the Chairman, Malcolm Macpherson, signalling his intention to retire in May, and following the resignation of Chief Executive Officer and Managing Director, Hamish Bohannan, earlier this year.
Mr Middleton is Chief Financial Officer for Hillgrove Resources Limited. Based in Sydney, he has over 25 years’ experience in the mining, construction and services sectors spanning all facets of the mining project life cycle. Mr Middleton has worked for various sized organisations with experience that crosses over from an asset owner perspective to mining contracting in service and construction.
Mr Westerhuis has more than 30 years’ Australian and international resources experience; the last 6 years at CEO/MD level. He was Managing Director of Guildford Coal, developing a coking coal project in Mongolia, and CEO of the Ensham Resources joint venture, developer and operator of large open cut and underground reserves in Queensland. Mr Westerhuis is currently providing management consulting services to resource companies in Africa and South America.
Chairman Malcolm Macpherson said “The appointment of these two non-executive directors will add further corporate and commercial expertise to the Board as Bathurst focuses on maintaining sustainable operations in the current market conditions.”
On behalf of Bathurst Resources Limited
==> picture [113 x 44] intentionally omitted <==
Malcolm Macpherson Chairman