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.

KILLI RESOURCES LIMITED Board/Management Information 2025

Jun 5, 2025

65186_rns_2025-06-05_60fa0fd2-c905-45df-825f-8a584eb26849.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

CORPORATE ASX ANNOUNCEMENT ASX | KLI

6 June 2025

Interim CEO appointment

Killi Resources Limited (‘Killi’ or the ‘Company’) (ASX:KLI) advises, further to its announcement on 28 April 2025 that Brett Smith has commenced at Interim Chief Executive Officer, whilst Kathryn Cutler is on 12 months leave.

Brett has more than 35 years’ experience managing and developing ASX-listed exploration companies, and as a geologist is keenly interested in the Company’s continued exploration at the Mt Rawdon West Project, Queensland.

The material terms of Brett’s consultancy engagement are outlined below

Role: Interim CEO
Remuneration: A maximum monthly consulting fee of $22,200 for full-time engagement, or ifrequired a daily rate of $1,300 (excluding GST)
Term: 12-month period
Notice Period The consultancy agreement can be terminated by either party without cause bygiving 3 months’ notice.

Authorised for release by the Board of Killi Resources Limited.

For enquiries contact:

Brett Smith Chief Executive Officer [email protected]

Emma Wates Company Secretary [email protected]

1

KILLI Resources Limited | ASX Announcement | www.killi.com.au | ASX:KLI