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KINGSROSE MINING LIMITED — Board/Management Information 2016
Jun 23, 2016
65202_rns_2016-06-23_a20e8b59-ea0e-45fb-aaee-f7113af0a0b5.pdf
Board/Management Information
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ASX Announcement June 24, 2016
Executive Director Bill Phillips Retires
Kingsrose Mining Limited (ASX: KRM) advises that Bill Phillips has retired as a Director and an Executive of the Company.
Mr Phillips, a founding Director of the Company, has been on the Kingsrose Board since 2005 and was appointed an executive last month.
Kingsrose Executive Chairman John Morris thanked Mr Phillips for his hard work and commitment to Kingsrose.
“Bill has worked relentlessly to help Kingsrose overcome the operational challenges at our Way Linggo project, and on behalf of the Board, I would like to thank Bill for his enormous contribution to Kingsrose and wish him all the best for his future retirement.” Mr Morris said.
The Board is currently reviewing its structure and will seek to finalise the appointment of a Managing Director over the coming months and an additional independent non-executive Director.
Kingsrose’s recently announced debt restructure ( see ASX announcement dated May 2, 2016 ), which involves interests associated with Mr Phillips, is not impacted by his resignation.
-ENDS-
For more information please contact:
Investor Enquiries: John Morris, Chairman Joanna Kiernan, Company Secretary +61 8 9486 1149 +61 8 9486 1149 [email protected] [email protected]
Media Enquiries: Paul Armstrong, Read Corporate +61 8 9388 1474 [email protected]
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----- Start of picture text ----- months which has yielded early stage success with gold veins identified undercover and encouraging results from a recent orientation drillingprogram testing blind mineralisation.Suite 9, Level 2, 12-14 Thelma Street, West Perth WA 6005 | P (08) 9486 1149 | F (08) 9486 1151[email protected] | www.kingsrosemining.com.au | ASX: KRMABN: 49 112 389 910----- End of picture text -----