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CONICO LTD Board/Management Information 2009

Feb 15, 2009

64678_rns_2009-02-15_9310f9c7-4fc2-4c0f-99c9-8e35a9952011.pdf

Board/Management Information

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ACN 119 057 457

AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT

16 February 2009

RESIGNATION OF COMPANY SECRETARY

Fission Energy Ltd wishes to advise that Mr Raymond Buscall, a Joint Company Secretary of the Company, has tendered his resignation as a secretary of the Company.

The board would like to thank Ray for the very significant and extremely valuable contribution and assistance he has provided to the Company since incorporation and express our very best wishes to Ray in his future endeavours.

Mr Aaron Gates who is the Company’s chief financial officer and was joint company secretary will continue as sole company secretary.

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Gregory H Solomon

Executive Chairman


Level 40, Exchange Plaza, 2 The Esplanade, Perth, Western Australia, 6000 Telephone: (08) 9282 5889 Facsimile: (08) 9282 5866 Website: www.fissionenergy.com.au