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CHALICE MINING LIMITED — Board/Management Information 2018
Sep 12, 2018
64649_rns_2018-09-12_21f9d74f-6e7f-416f-8c7c-44de6c3e16a7.pdf
Board/Management Information
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ASX Announcement
13 September 2018
Director Resignation – Tony Kiernan
Chalice Gold Mines Limited (“Chalice” or “the Company”) (ASX: CHN) (TSX: CXN) advises that Mr Tony Kiernan has resigned as a director of the Company effective immediately. Mr Kiernan has been a director since 2007 and was previously chairman of the Company until recently. Mr Kiernan’s resignation coincides with his appointment as Chairman of Saracen Mineral Holdings Limited, announced today.
Chalice Chairman, Tim Goyder said Mr Kiernan has been an outstanding contributor to the Board for many years and his common sense, experience and leadership will be greatly missed.
“Tony has been with the company over a long period of time and I sincerely thank him for his tremendous service. I wish Tony all the best for his exciting new opportunity at Saracen,” Mr Goyder said.
Mr Morgan Ball will assume the position of Lead Independent Director in place of Mr Kiernan, effective immediately.
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Tim Goyder Executive Chairman
For further information, please contact:
Nicholas Read, Principal and Managing Director Read Corporate Investor Relations +61 8 9388 1474
Tim Goyder, Executive Chairman Chalice Gold Mines Limited +61 8 9322 3960 [email protected]
Chalice Gold Mines Limited I ABN 47 116 648 956 I Level 2, 1292 Hay Street, West Perth, Western Australia T: +618 9322 3960 I F: +618 9322 5800 I [email protected] I www.chalicegold.com I Page 1