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.

EV RESOURCES LTD Board/Management Information 2019

Nov 17, 2019

64887_rns_2019-11-17_1addd654-4d5d-46ef-be98-e26e8241f2ca.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

311-313 Hay Street Subiaco, Western Australia 6008 T:+61 (0) 8 6489 0600 F: +61 (0) 8 9388 3701 www.jadarlithium.com.au

ASX

JADAR LITHIUM QUICK STATS

Change to the Board November 18, 2019

ASX Code: JDR Shares on Issue: 480.4 million Market Cap: $4.8 million Cash: $1.69m (at 30 Sep ‘19)

BOARD & MANAGEMENT

Jadar Lithium Limited (ASX: JDR ) ( Jadar Lithium or the Company ) advises that Mr. Stefan Müller has resigned as Non Executive Director of Jadar Lithium with immediate effect. Mr. Müller has provided tremendous support for the Company in Europe which has strengthened Jadar Lithium’s shareholder base.

The Board expresses its gratitude to Mr Müller for his services; and for his support to grow the Company and its operations.

Non- Executive Chairman Mr Luke Martino

Non-Executive Directors Mr Steven Dellidis Mr Nicholas Sage

Company Secretary Ms Louisa Martino

ASSET PORTFOLIO

AUSTRIA

Weinebene

ENDS

Further Enquiries

Luke Martino Non-Executive Chairman Tel: +61 8 6489 0600 E: [email protected]

(80% interest – ~28km[2] )

Eastern Alps Projects

(80% interest – ~37km[2] )

SERBIA

Cer

(100% interest - ~92.77km[2] )

Rekovac

(100% interest - ~75.4km[2] )

Vranje-South

(100% interest - ~90.44km[2] )