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FireFly Metals Ltd. Board/Management Information 2019

Apr 30, 2019

48548_rns_2019-04-30_6e7b4d74-ecae-420f-b09a-b1745c0bb3df.pdf

Board/Management Information

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ASX Announcement 1 May 2019

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AUTECO MINERALS LTD

COMPANY SECRETARY APPOINTMENT/RESIGNATION

Auteco Minerals Ltd ( Auteco or the Company ) (ASX: AUT) advises of the resignation of Ms Kaitlin Smith and the appointment of Mr Nicholas Katris as Company Secretary.

Mr Katris is a Chartered Accountant who has extensive background in the resources industry. He has over 12 years’ experience and brings with him a wealth of knowledge in governance and financial management for ASX Listed companies.

The Board would like to thank Ms Kaitlin Smith for her service and welcomes Mr Katris.

For further information please contact:

Mr Sam Brooks

Executive Director Auteco Minerals Ltd

Ph: +61 8 9220 9030

Email: [email protected]

CORPORATE DIRECTORY

Executive Director Sam Brooks

Non- Executive Director Michael Naylor

Non-Executive Director Ian Gordon

CONTACT DETAILS

Principal & Registered Office Level 3, Suite 3 24 Outram Street West Perth WA 6005

P: +61 8 9220 9030