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MINBOS RESOURCES LIMITED — Board/Management Information 2017
Oct 4, 2017
65355_rns_2017-10-04_47764b26-c0c0-4ca3-993f-ff9c6b08e18d.pdf
Board/Management Information
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5 October 2017
ASX Code: MNB PERTH OFFICE Suite 1, 245 Churchill Avenue Subiaco WA 6008 T: +61 8 6270 4610 E: [email protected] W: www.minbos.com ABN: 93 141 175 493
ASX ANNOUNCEMENT
APPOINTMENT OF CFO & COMPANY SECRETARY
Minbos Resources Limited ( Minbos or Company ) advises that Mr Nick Day has been appointed as Company Secretary and Chief Financial Officer effective 4 October 2017. He replaces Mr David Sadgrove who was acting on a contract basis.
Mr Day has more than 20 years experience in finance and the resources industry. He has extensive experience in Africa and Asia with strategic planning, business development, mergers and acquisitions, bankable feasibility studies, debt raising and project development. His experience includes ASX and TSX listed companies with copper, gold, lead, coal, zinc and uranium projects across South East Asia and North/South America; to $600 million nickel/platinum AIM and ASX listed exploration and mining operations across six countries in Africa. Recently Mr Day was CFO and Company Secretary of RTG Mining Inc., Finance Director of Coventry Resources Inc. and Corporate Consultant and Company Secretary to Paringa Resources Limited.
On behalf of the Board Mr Peter Wall said: “Minbos is pleased to appoint someone of Mr Day’s skills and experience”.
Minbos CEO Mr Lindsay Reed, thanked Mr Sadgrove for his valuable contribution to Minbos over the past 5 months through the recent merger process and the FY2017 Annual Report and wishes him well in his future endeavours. Mr Sadgrove will complete a staged handover to Mr Day.
For further information, please contact
Lindsay Reed Nick Day Chief Executive Officer Company Secretary [email protected] [email protected] +61 8 6270 4610 +61 8 6270 4610
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. Through its subsidiaries and joint ventures, the Company is exploring over 200,000ha of highly prospective ground hosting phosphate ore.
On completion of the merger with Petril Phosphates Ltd ( Petril) Minbos will have three 3 phosphates projects in Angola. In addition to holding 100% of the Cabinda Project, the Company will also add to its portfolio the Lucunga and Pedro de Feitico projects in the Zaire Province of Northern Angola.
5 October 2017
ASX Code: MNB PERTH OFFICE Suite 1, 245 Churchill Avenue Subiaco WA 6008 T: +61 8 6270 4610 E: [email protected] W: www.minbos.com ABN: 93 141 175 493
The Company’s strategy is to specifically target the exploration and development of low cost fertiliser-based commodities 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.
For more information, visit www.minbos.com.