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MINBOS RESOURCES LIMITED — Board/Management Information 2013
Apr 18, 2013
65355_rns_2013-04-18_db194108-c2f1-4ebd-b68a-8f484e4d2b12.pdf
Board/Management Information
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ASX ANNOUNCEMENT/MEDIA RELEASE
| ASX ANNOUNCEMENT/MEDIA RELEASE | ||
|---|---|---|
| ASX Code: MNB | ||
| RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY | PERTH OFFICE | |
| Level 1, 278 Stirling Highway | ||
| Claremont WA 6010 | ||
| Australia | ||
| T: +61 8 9476 4500 | ||
| The Board of Minbos Resources Limited (Minbosor theCompany) would like to announce | the | E: [email protected] |
| W:www.minbos.com | ||
| resignation of Mrs Tanya Woolley as Company Secretary and the appointment of Mr James Carter | and | |
| Ms Paige Exley as Joint Company Secretary. | SOUTH AFRICAN OFFICE Ground Floor, Unit 1, |
|
| Ferndale Mews | ||
| The Board would like to thank Mrs Woolley for her work and commitment to the Company during | the | 15 Dover Street |
| last two years. | Randburg, Johannesburg 2194 |
|
| South Africa |
Joint Company Secretary – James Carter
James Carter is currently the Company’s Chief Financial Officer and is a CPA with 17 years of experience in the mining industry. He was previously CFO of Straits Resources, a diversified metals group listed on the ASX. Prior to this, James was CFO and Company Secretary of SGX listed Sakari Resources and was integral to its listing and development as a 10 million tonne per annum coal producer in Indonesia.
Joint Company Secretary – Paige Exley
Paige Exley’s qualifications include a Bachelor of Commerce, with a double major in Accounting and Business Law from Curtin University in Perth; and a Post-Graduate Diploma of Applied Corporate Governance from Chartered Secretaries Australia. Paige has over 10 years of experience in financial and management accounting roles with ASX listed companies and more recently has held company secretarial roles for ASX listed and unlisted companies.
For further information please contact:
Scott Sullivan For media enquiries contact: Managing Director David Ikin – Professional Public Relations [email protected] email: [email protected] +61 (0) 8 9476 4500 +61 (0) 8 9388 0944
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ASX ANNOUNCEMENT/MEDIA RELEASE
About Minbos
Minbos Resources Limited ( ASX:MNB ) is an ASX-listed exploration and development company focused on phosphate ore within the Cabinda Province of Angola and the adjoining areas of the far western DRC. Through its subsidiaries and joint ventures, the Company is exploring over 400,000ha of highly prospective ground hosting phosphate ore.
Minbos is focussing on the development of the high grade Cacata project in Cabinda and the high grade Kanzi project in the far western DRC whilst growing its current resource base in incremental stages on the remaining deposits in both areas.
The Company’s strategy is to specifically target the exploration and development of low cost fertiliserbased commodities in order to tap into the growing global demand for fertilisers. Phosphate is an essential component in certain agricultural fertilisers, with the market supported by the increasing global demand for food and bio-fuel products.
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