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MINDAX LIMITED — Board/Management Information 2012
May 14, 2012
65308_rns_2012-05-14_82717592-6f14-4d09-9cd4-7f4a138f8650.pdf
Board/Management Information
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ASX ANNOUNCEMENT
RESIGNATION OF NON-EXECUTIVE DIRECTOR
15 May 2012
ASX Code: MDX
ABN: 28 106 866 442
Corporate Description
Mindax's Mt Forrest Iron Project is progressing through feasibility with a view to mining at the end of 2014.
The company is carefully putting in place necessary approvals and aligning infrastructure partners including rail and port.
Coupled with its significant iron assets, Mindax is also the greenfields discoverer of a new uranium province near Mukinbudin, Western Australia.
Through technically advanced exploration and an eye for detail, Mindax has successfully built a significant portfolio of 37 mineral exploration and mining tenements covering over 4,000 square kilometres. In addition, Mindax has applications in place for water and infrastructure covering over 2,400 square kilometres in support of the Mt Forrest Iron Project development.
Mindax aims to develop strategic resources through innovative exploration. Higher yield projects will be moved to production via strategic partnerships.
Mindax Limited ( Mindax or the Company ) wishes to advise that Mr Kenneth M Pettit has tendered his resignation from the Board of Mindax, effective 14 May 2012. Mr Pettit has also resigned from the Board of Mindax’s subsidiaries, Mindax Energy Pty Ltd, Yilgarn Pty Ltd and Yilgarn Infrastructure Pty Ltd.
Mindax Chairman, Mr Gilbert George thanked Ken for his invaluable contribution to the Board, particularly in the areas of Heritage, Native Title and Infrastructure, and wished Ken well in his ongoing and future activities.
Yours faithfully
MINDAX LIMITED
CHRISTOPHER POUGNAULT Company Secretary
Key Projects
Mt Forrest DSO Iron, Magnetite Yilgarn-Avon JV Sedimentary Uranium Mortlock JV Copper-Gold
Address
Level 2, 25 Richardson Street West Perth WA 6005 Telephone: +61 8 9485 2600 Facsimile: +61 8 9485 2500 Email: [email protected]
Investor Enquiries
Gilbert George Chairman Email: [email protected]
Media Enquiries
David Utting Mobile: +61 416 187 462 Email: [email protected]
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MINDAX LIMITED | www.mindax.com.au