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.

LYCOPODIUM LIMITED Board/Management Information 2009

Nov 23, 2009

65278_rns_2009-11-23_f449a0d7-2725-47cd-87f5-dc193e75513d.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [217 x 15] intentionally omitted <==

==> picture [12 x 272] intentionally omitted <==

Lycopodium Limited

==> picture [168 x 34] intentionally omitted <==

ABN 83 098 556 159

Level 5, 1 Adelaide Terrace East Perth, Western Australia 6004 Australia

PO Box 6832 East Perth, Western Australia 6892 Australia T: +61 (0) 8 6210 5222 www.lycopodium.com.au

ASX RELEASE

APPOINTMENT OF MANAGING DIRECTOR

This morning at the Annual General Meeting of Lycopodium Limited, the Board of Directors announced the appointment of Rod Leonard as Managing Director, with effect from January 2009.

Currently Technical Director of Lycopodium Minerals Pty Ltd, Rod has been with Lycopodium since the company was founded in 1992.

He has taken a major role in the growth of Lycopodium and has brought a range of skills to company operations including business development, risk management, minerals process engineering, and general company management.

He started with Lycopodium Minerals as Manager of Process, in 2002 became the General Manager Operations and in 2004 took on the role of Managing Director. He has been a director of Lycopodium Limited since our float in 2004.

Rod played a key role in Lycopodium’s recent strategic move into the iron ore and the infrastructure industries and is also taking a major role in the planned development of Lycopodium into North America.

The Board knows that the engineering industry has great respect for Rod’s intelligence, his energy, objectivity and lateral thinking.

The Board thanks Laurie Marshall for temporarily stepping back into the role of Managing Director in July 2009. When Rod takes up the Managing Director position in January, Laurie will continue to be involved with the company to enable Rod to focus on developing a number of new initiatives that he has identified.

On behalf of the Board of Lycopodium Limited, I welcome Rod as our new Managing Director and I look forward to working with him in his new role.

==> picture [110 x 41] intentionally omitted <==

MICK CARATTI CHAIRMAN

24 November 2009

Telephone: +61 8 6210 5222 Email: [email protected]