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HASTINGS TECHNOLOGY METALS LTD Board/Management Information 2017

Nov 28, 2017

65037_rns_2017-11-28_edcd72fd-d684-4563-ac5b-6d4795999c99.pdf

Board/Management Information

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==> picture [241 x 74] intentionally omitted <==

29 November 2017

RESIGNATION OF DIRECTOR – MR ANTHONY HO

Hastings Technology Metals Limited ABN 43 122 911 399

ASX Code: Shares - HAS

Address:

Suite 506, Level 5, 50 Clarence Street Sydney NSW 2000

PO Box Q128 Queen Victoria Building NSW 1220 Australia

Hastings Technology Metals Ltd (ASX:HAS) (Hastings or Company) wishes to advise the resignation of Mr Anthony Ho as a Non-Executive Director of Hastings Technology Metals Ltd, following the Annual General Meeting today.

Tony has been a Non-Executive Director since 8 March 2011 and has previously served as the Company’s Chairman and also was Chairman of the Audit committee. He has also been an important member of the team responsible for bringing the Yangibana Project to completion of the Definitive Feasibility Study, announced yesterday.

Executive Chairman, Charles Lew, on behalf of the Board, would like to thank Tony for his invaluable contribution to the Company and wish him well in his future endeavours.

For further information please contact:

Telephone: +61 2 9078 7674 Facsimile: +61 2 9078 7661

Charles Lew, Executive Chairman, + 65 6220 9220 Aris Stamoulis, Director Corporate Finance, +61 455 105 607

[email protected]

Board

Charles Lew (Executive Chairman)

Jean Claude Steinmetz (Non-Exec Director)

Guy Robertson (Finance Director and Company Secretary)

Aris Stamoulis (Executive Director)