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.

JAMESON RESOURCES LIMITED Board/Management Information 2019

Sep 24, 2019

65152_rns_2019-09-24_519784c8-eb1d-4f32-a8a2-062fb23d125c.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

25 SEP 2019

ASX: JAL

Fast Facts

Share Price Range (6mths) $0.23 - $0.15
Shares on Issue 263,766,890
Market Capitalisation ~$51M
Major Shareholders
(as at 24 SEP 2019)
AustralianSuper 14.0%
Perth Investment Corporation Ltd 6.1%
Hillboi Nominees 6.1%

Directors & Management

Art Palm (Chairman & CEO) Steve van Barneveld (Non-Executive Director) Joel Nicholls (Non-Executive Director)

Jameson Appoints Pennee Osmond as Company Secretary

Highlights

  • Pennee Osmond has accepted appointment as Company Secretary.

  • Ms. Osmond fills the vacancy created by the departure of Suzie Foreman, who has resigned to pursue other opportunities.

  • Ms. Osmond is a CPA and a member of the Governance Institute of Australia with 15+ years’ experience in corporate accounting and company secretarial support for junior explorers listed on the ASX and TSX.V, and unlisted proprietary entities.

  • Her background has included involvement with IPO’s, RTOs, capital raisings, project acquisitions and statutory and regulatory reporting for various entities.

  • Significantly, Ms. Osmond has broad financial and corporate governance experience in both Canadian and Australian jurisdictions.

Key Projects

Crown Mountain Coking Coal Project Elk Valley Coal Field, Canada Dunlevy Coal Project Peace River Coal Field, Canada

Investment Highlights

  • ✓ Positioned in world class metallurgical coalfields

  • ✓ Significant development expertise on board with successful track record

  • ✓ Modern rail and port facilities

  • ✓ Strong financial position

Newsflow / Catalysts

Overview

Strategic Partner Complete Exploration Program Complete Coal quality lab analysis Complete Crown Mtn EA Application In Progress Crown Mtn Design Engineering In Progress Bankable Feasibility Study In Progress

Jameson Resources Limited (ASX:JAL) is pleased to report Pennee Osmond has accepted appointment as Company Secretary.

Pennee has been the Corporate Accountant for Jameson since 2010 and is intimately familiar with the operation and history of the Company. She was raised in British Columbia, not far from the Crown Mountain project, and worked with Canadian junior explorers prior to moving to Perth several years ago.

Suzie Foreman served as Company Secretary to Jameson since its 2007 IPO. As the longest tenured member of the Jameson team, Ms. Foreman made significant and invaluable contributions to the success of Jameson Resources.

The management team welcomes Pennee Osmond to her new responsibilities and wishes Suzie Foreman the best in her new endeavors.

On Behalf of the Board of Directors,

Overvi

Contact Details

Australia

Suite 5, 62 Ord Street West Perth, WA 6005 P +61 (8) 9200 4473 F +61 (8) 9200 4463 E [email protected] .au

Art Palm

Chairman & Chief Executive Officer

Canada

Suite 810, 789 West Pender St Vancouver, BC V6C 1H2 P +1 (604) 629-8605