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Core Critical Metals Corp. — Board/Management Information 2021
Feb 23, 2021
47212_rns_2021-02-23_be1775a3-5995-4cd5-8a9f-33ac409fcbe5.pdf
Board/Management Information
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FORM 51-102F3 MATERIAL CHANGE REPORT
Item 1: Name and Address of Reporting Issuer
Xander Resources Inc. (the “ Company ”) Suite 804-750 West Pender Street Vancouver, BC V6C 2T7
Item 2: Date of Material Change
February 22, 2021.
Item 3: News Release
A news release was issued and disseminated on February 23, 2021 and filed on SEDAR (www.sedar.com).
Item 4: Summary of Material Changes
The Company announced management changes. See Item 5 for full details.
Item 5: Full Description of Material Change
The Company announced the appointment of Zara Kanji as CFO of the Company effective immediately. The appointment of Ms. Kanji filled the vacancy created by the prior resignation of James Fairbairn as CFO of the Company.
Zara is a founder of Zara Kanji & Associates, CPA (est. 2004). Ms. Kanji is experienced in financial reporting compliance for junior listed companies, taxation, general accounting, financial reporting and value-added advisory services for individuals, private and public companies. Zara has served as director and officer for listed issuers providing reporting compliance services for financing and acquisitions.
Ms. Kanji has been a Member of the Chartered Professional Accountants of British Columbia (Previously Certified General Accountants of British Columbia) since August 2003.
The Company extends its appreciation to Mr. Fairbairn for his past contribution to the Company and wishes him well in his future endeavors.
Item 6: Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable.
Item 7: Omitted Information
None.
Item 8: Executive Officer
James Hirst, CEO Tel: (778) 998-9257 Email: [email protected]
Item 9: Date of Report
February 23, 2021.