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LIONTOWN LIMITED — Board/Management Information 2012
Feb 22, 2012
65274_rns_2012-02-22_78f16b67-281c-47bf-a569-348d96cc797c.pdf
Board/Management Information
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Level 2, 1292 Hay Street West Perth Western Australia 6005 GPO Box 2890 Perth Western Australia 6001 t: + 61 8 9322 7431 f: + 61 8 9322 5800 [email protected] www.ltresources.com.au
ABN 39 118 153 825
23 February 2012
The Manager Australian Securities Exchange Limited Exchange Plaza 2 The Esplanade Perth WA 6000
Dear Sir
Appointment of Joint Company Secretary
Liontown Resources Limited (ASX:LTR) advises that Ms Leanne Forgione has been appointed as Joint Company Secretary.
Ms Forgione is a current employee of the Company and holds the position of Finance Manager. Ms Forgione is a Chartered Accountant who has 10+ years of accounting and governance experience within the mining and energy industries.
Ms Forgione joins Mr Richard Hacker in the role of Joint Company Secretary.
Yours faithfully
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TIM GOYDER
Executive Chairman