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MAGONTEC LIMITED — Board/Management Information 2008
Feb 7, 2008
65327_rns_2008-02-07_fe83cca6-c6cc-4cdd-b5d6-c760cc11a5b7.pdf
Board/Management Information
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7 February 2008
Company Announcements Office Australian Stock Exchange Limited Level 4, 20 Bridge Street SYDNEY NSW 2000
Dear Sirs,
RE: RESIGNATION OF COMPANY SECRETARY
Advanced Magnesium Limited advises the Australian Stock Exchange that Mr Prem Nair has resigned as Company Secretary on 7 February 2008. Mr Stuart Fitton continues as Company Secretary.
Yours sincerely,
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Mr Stuart Fitton
EXECUTIVE CHAIRMAN & COMPANY SECRETARY
Advanced Magnesium Limited Level 9, 303 Coronation Drive, Milton · PO Box 1364, Milton BC, QLD 4064, Australia Phone: +61 (0) 7 3510 4400 · Fax: +61 (0) 7 3510 4525 Email: [email protected] · Web: www.am-technologies.com.au · ABN: 51 010 441 666