Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

DREADNOUGHT RESOURCES LTD Board/Management Information 2020

Jun 30, 2020

64785_rns_2020-06-30_d409db4d-78d8-4d72-b388-18d3f6f0aaf0.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [149 x 85] intentionally omitted <==

1 July 2020

APPOINTMENT OF COMPANY SECRETARY

Dreadnought Resources Limited (“ Dreadnought ”) advises that Ms Jessamyn Lyons has been appointed as a Company Secretary of Dreadnought effective from 1 July 2020.

Ms Lyons is a Chartered Secretary, an Associate of the Governance Institute of Australia and holds a Bachelor of Commerce from the University of Western Australia with majors in Investment Finance, Corporate Finance and Marketing. Ms Lyons is also a Director of Everest Corporate and company secretary of Doriemus PLC, Southern Hemisphere Mining Limited, RBR Group Limited and Los Cerros Limited. Ms Lyons also has 15 years of experience working in the stockbroking and banking industries and has held various positions with Macquarie Bank, UBS Investment Bank (London) and more recently Patersons Securities.

Mr Nick Day has resigned as a company secretary, effective 15 July 2020. Nick has played a pivotal role in the establishment of Dreadnought as it is today and in the acquisition of the Tarraji-Yampi and Rocky Dam projects. The Board wishes to express their appreciation to Nick for his contribution to the Company.

~Ends~

For further information please contact: Dean Tuck Jess Lyons Managing Director Company Secretary Dreadnought Resources Limited Dreadnought Resources Limited E:[email protected] E:[email protected]

This announcement is authorised for release to the ASX by the Board of Dreadnought.

Dreadnought Resources Limited Suite 5, 16 Nicholson Road, Subiaco WA 6008 PO Box 572, Floreat WA 6014

www.dreadnoughtresources.com.au [email protected]

+61 (0) 428 824 343