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.

ELEVRA LITHIUM LIMITED Board/Management Information 2014

Jul 8, 2014

64838_rns_2014-07-08_5b40a647-f87c-4f7d-aefa-88fae4c652fd.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [212 x 95] intentionally omitted <==

==> picture [78 x 7] intentionally omitted <==

----- Start of picture text ----- ABN 26 091 951 978----- End of picture text -----

Suite 68 283 Given Terrace Paddington Qld 4064 Australia Telephone: +61 7 3369 7058 E-mail : [email protected] Postal Address: PO Box 1357 Milton Qld 4064 Web: www.sayonamining.com.au

Company Announcements Australian Securities Exchange

9 July 2014

DIRECTOR RESIGNATION

Sayona Mining Limited (ASX:SYA) advise that it has received letters of resignation from non-executive directors Mr Peter van Riet-Lowe and Mr Wayne Osterberg, effective immediately.

Messrs van Riet-Lowe and Osterberg have been directors since November 2009 and played a major role in the development and implementation of the initial recovery plan of the Company. They have also played an important role in maintaining support for the Company from its Botswana shareholders.

The Company thanks Messrs van Riet-Lowe and Osterberg for the service they have provided and wish them every success in the future.

==> picture [117 x 39] intentionally omitted <==

Paul Crawford Director

For more information, please contact:

Dan O’Neill Paul Crawford [email protected] pcrawford@sayonamining .com.au 0407 596 942 0416 104 633