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.

MGX RESOURCES LIMITED Board/Management Information 2011

Dec 13, 2011

65331_rns_2011-12-13_dbf0d6f9-be0f-45b8-bb60-1c870e1162b7.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [95 x 58] intentionally omitted <==

==> picture [30 x 29] intentionally omitted <==

Mount Gibson Iron Limited

ABN 87 008 670 817

First Floor, 7 Havelock Street West Perth 6005, Western Australia

PO Box 55, West Perth WA 6872

Telephone: 61-8-9426-7500 Facsimile: 61-8-9485-2305 E-mail: [email protected]

Pages = 1

VIA: WWW.ASXONLINE.COM

14 December 2011

The Manager Company Announcements ASX Limited Level 10, 20 Bond Street SYDNEY NSW 2000

RESIGNATION OF DIRECTOR

Mount Gibson Iron Limited wishes to advise that Craig Readhead has resigned as a director of the company with immediate effect.

Mr Readhead was appointed as a director in December 2001 and has served Mount Gibson in this capacity for nearly 10 years. The Board of Mount Gibson wishes to record its thanks to Mr Readhead for his long standing commitment and contribution to the company.

The Board will give consideration to a replacement for Mr Readhead in due course.

Yours sincerely MOUNT GIBSON IRON LIMITED

==> picture [78 x 43] intentionally omitted <==

David Berg Company Secretary

For further information:

Geoffrey Hill Mount Gibson Iron Limited +61 411 539 000 www.mtgibsoniron.com.au

David Griffiths Gryphon Management +61 8 9382 8300