AI assistant
CLASSIC MINERALS LTD — Board/Management Information 2013
Nov 28, 2013
64664_rns_2013-11-28_699bf6c8-aea0-4823-b1c6-1ac7acb3a86f.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [264 x 124] intentionally omitted <==
CORPORATE STRUCTURE
Friday, 29 November 2013 ASX ANNOUNCEMENT
ASX Code: CLZ- CLZO ABN: 77 119 484 016
Shares: 206,025,213 Options: 44,390,353
Share price: 6.5c (at 29/11/2013) Option price: 1.6c
BOARD & MANAGEMENT
Justin Doutch, Managing Director Stanislaw Procak, Non-Executive Director Kent Hunter, Non-Executive Director and Company Secretary
INVESTMENT
Tenements cover an area of 380km2 in the highly-prospective Eastern Goldfields and Fraser Range provinces of WA.
Flagship Fraser Range Project in WA is 40km from Sirius Resources’ Nova and Bollinger discoveries.
Experienced board and management team.
CONTACT
Level 1 7/30 Hasler Road Osborne Park WA 6017
The board of Classic Minerals advises of the resignation of nonexecutive director, Mr Paul Lambrecht effective 29[th] November 2013.
Mr Lambrecht has been a director of Classic since February 2012 and has resigned due to an increasing number of other commitments.
The directors would like to take this opportunity to thank Mr Lambrecht for his contribution and the experience he brought to the Company, particularly during its Initial Public Offering and subsequent listing on ASX.
The Board advises of the appointment of Mr Kent Hunter as nonexecutive director.
Mr Hunter is a chartered accountant with over 17 years corporate and company secretarial experience. Mr Hunter has experience in capital raisings, ASX compliance and regulatory requirements and is currently a director of Cazaly Resources Limited and Carbon Conscious Limited.
PO Box 487 Osborne Park WA 6917
Phone: 08 94453008 Fax: 08 9349 5103 Website: www.classicminerals.com.au Email: [email protected]
INVESTOR RELATIONS
NWR Communications Caitlin Harris www.nwrcommunications.com.au PH: 0422216641
Page 1 of 2
==> picture [264 x 124] intentionally omitted <==
Friday, 29 November 2013 ASX ANNOUNCEMENT
ABOUT CLASSIC MINERALS
Classic Minerals (ASX: CLZ) is a Perth-based mineral exploration Company focused on advancing its Fraser Range project E28/1904, in Western Australia. The Fraser Range Project is approximately 40km northeast of Sirius Resources’ NL (ASX: SIR) Nova and Bollinger nickel-copper discoveries, and has historic nickel-copperzinc soil anomalies.
Other projects include Doherty’s Gold Project in the East Murchison region of WA, Mt Maitland Project in the Murchison region, which is prospective for uranium, and Cowarna Rocks near Kalgoorlie, which has detrital iron ore potential.
The company listed on the ASX on the 24 May 2013 and is focused on increasing shareholder value through exploration success at its West Australian projects. Further details of the company’s projects can be found at: www.classicminerals.com.au
Contact Details
Justin Doutch Managing Director Phone: 08 94453008 [email protected]
About Classic Minerals
Classic Minerals (ASX: CLZ) is a Perth-based mineral exploration Company focused on advancing its Fraser Range project E28/1904, in Western Australia. The Fraser Range Project is approximately 40km northeast of Sirius Resources’ NL (ASX: SIR) Nova and Bollinger nickel-copper discoveries, and has historic nickel-copper-zinc soil anomalies.
Other projects include Doherty’s Gold Project in the East Murchison region of WA, Mt Maitland Project in the Murchison region, which is prospective for uranium, and Cowarna Rocks near Kalgoorlie, which has detrital iron ore potential.
The company listed on the ASX in May 2013 and is focused on increasing shareholder value through exploration success at its West Australian projects.
Further details of the company’s projects can be found at www.classicminerals.com.au
Page 2 of 2