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FIRST LITHIUM LIMITED — Board/Management Information 2014
Dec 15, 2014
64921_rns_2014-12-15_0f9fbff5-14be-4702-8cb7-e18d04b8edad.pdf
Board/Management Information
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16 December 2014
Market Announcements Office Australian Securities Exchange ASX code ACE
ADVANCED ENGINE COMPONENTS LTD (SUBJECT TO DEED OF COMPANY ARRANGEMENT) ACN 009 081 770 (“the Company”)
We refer to the appointment of Mark Summers and Jack James as Deed Administrators of the Company on 24 October 2014.
The Deed Administrators of the Company wish to advise that Ms Alicia Mitton has resigned as Company Secretary effective from the 16th of December 2014. A further update regarding a replacement Company Secretary will be made in due course.
ACE takes this opportunity to thank Ms Mitton for her contribution during her time as Company Secretary and wishes her well in the future.
MARK SUMMERS Deed Administrator
Level 1, 330 Churchill Avenue, Subiaco WA 6008 Post PO Box 2015, Subiaco WA 6904 Phone 08 9328 6262 Fax 08 9227 6390 Email [email protected] Web www.pbconsult.com.au Palisade Business Consulting Pty Ltd ABN 34 145 743 666 Liability limited by a scheme approved under Professional Standards Legislation.