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.

PACIFIC RESOURCES LIMITED Board/Management Information 2026

Mar 26, 2026

65638_rns_2026-03-26_57be4690-1b6d-4b31-9264-58eb85d22f23.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

27 March 2026

==> picture [610 x 36] intentionally omitted <==

ASX ANNOUNCEMENT

Director Resignation

ASX: PXR ) (“ PXR ”, the “ Company ” or “ ”) advises that Jerko Zuvela has notified the Board of his intention to resign as a Non-Executive Director of the Company, effective 31 March 2026.

The Board thanks Jerko for his contribution to the Company during his tenure and wishes him well in his future endeavours.

This announcement has been approved for release by the Chairman of the Board

==> picture [507 x 92] intentionally omitted <==

----- Start of picture text ----- Andrew Fogg James MosesInvestor & Media RelationsChief Executive OfficerT: +61 7 3229 6606 T: +61 420 991 574E: [email protected] E: [email protected]----- End of picture text -----

on key, high-demand minerals – including gold, antimony and base metals. Its current projects include the Sulphide Creek Gold Antimony Project and the Mersey Volcanogenic Massive Sulphide (VMS) Base Metals and Gold Project in active world-class mineral belts in Tasmania, and the Blackall Coal Project in Queensland. It also holds an exclusive option to acquire a portfolio of gold, silver, base metals and critical minerals assets in Victoria and an investment interest in an ASX-listed copper exploration company.

==> picture [611 x 56] intentionally omitted <==

----- Start of picture text ----- Pacific Resources Limited: Level 7, 344 Queen Street Brisbane, QLD 4000 | ABN20 075 877075T: +61 7 3229 6606 | E: [email protected] | www.pacificresources.com----- End of picture text -----