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Resolute Mining Limited — Board/Management Information 2024
Oct 22, 2024
10548_rns_2024-10-22_a70ab40e-d63c-4bf4-b98f-e2f6da956e77.pdf
Board/Management Information
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23 October 2024
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Appointment of Joint Company Secretary
Resolute Mining Limited (Resolute or the Company) (ASX/LSE:RSG) advises that Thomas May has been appointed as Joint Company Secretary, effective immediately.
Mr May is an accomplished finance professional with experience in corporate governance and financial management. He is an Associate at Western Australia based corporate advisory firm Straight Lines Consultancy, specialising in the provision of corporate services to listed companies. Mr May serves as Company Secretary for ASX listed mining services company, Dynamic Group Holdings (ASX:DDB), and holds a Bachelor of Commerce in Finance and Accounting from The University of Western Australia, as well as a governance qualification from the Governance Institute of Australia.
Following the appointment, both Thomas May and Sam Wright will serve as Joint Company Secretaries. Tim Whyte has resigned as Joint Company Secretary. Both Messrs May and Wright will be responsible for communications with ASX in relation to Listing Rule matters under ASX Listing Rule 12.6.
Authorised by Mr Sam Wright on behalf of the Board of Directors
Contact
Resolute
Matthias O’Toole Howes, Corporate Development and Investor Relations Manager [email protected] +44 203 3017 620
Public Relations
Jos Simson, Tavistock [email protected] +44 207 920 3150
Corporate Brokers
Jennifer Lee, Berenberg +44 20 3753 3040
Tom Rider, BMO Capital Markets +44 20 7236 1010
Resolute Mining Limited ABN 39 097 088 689 Level 17, Exchange Tower, 2 The Esplanade, Perth, Western Australia 6000
T +61 8 9261 6100 E [email protected]
ASX/LSE:RSG I rml.com.au
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