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KINGFISHER MINING LTD — Board/Management Information 2025
Dec 21, 2025
65177_rns_2025-12-21_c717b484-b995-4538-a0d7-3ac3df10c670.pdf
Board/Management Information
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ASXKFM KFM
22 December 2025
ASX Announcement
Resignation of Non-Executive Director
Kingfisher Mining Limited ( ASX:KFM ) (“ Kingfisher ” or the “ Company” ) advises that Mr Warren Hallam, has notified the board of his intention to resign as a Non-Executive Director of the Company, effective 1 January 2026 to focus on other interests.
Mr Hallam was KFM’s founding Non-Executive Chair and more recently a Non-Executive Director having been with the Company since December 2018.
Scott Huffadine, Chair of the Company extended his thanks to Warren for his work with Kingfisher since the inception of the Company and said “Warren has played a pivotal role in the growth of the Company guiding the team through listing, discovery of a new REE mineralised system in the Gascoyne, and more recently the Company’s transition to a significant Base and Precious metal portfolio in NSW. We wish Warren all the very best of success with his future endeavours”.
This announcement has been authorised by the Board of Directors of the Company.
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For further information, please contact:
Kingfisher Mining Limited
Chris Bittar Managing Director Ph: +61 (08) 9481 0389 E: [email protected]
About Kingfisher Mining Limited
Kingfisher Mining Limited (ASX:KFM) is a mineral exploration company committed to increasing value for shareholders through the acquisition, exploration and development of mineral resource projects throughout Australia. The Company’s NSW tenure covers approximately 700km2 with a portfolio of early stage and advanced Copper-Gold and Silver-Lead-Zinc projects, over 3 proven mining districts. The Western Australian tenements cover 938km2 in the underexplored Gascoyne Mineral Field.
The Company has made a number of breakthrough high grade rare earth elements discoveries in the Gascoyne region where it holds a target strike lengths of more than 54km along the Chalba mineralised corridor and more than 30km along the Lockier mineralised corridor.
To learn more please visit: www.kingfishermining.com.au
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Unit 2, 106 Robinson Avenue P +61 9481 0389 Belmont WA 6104 AUSTRALIA E [email protected] ABN: 96 629 675 216 W www.kingfishermining.com.au