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RESOLUTION MINERALS LTD — Board/Management Information 2022
Sep 28, 2022
65717_rns_2022-09-28_c7403d48-7464-48f4-9d35-c3e9e160b3c8.pdf
Board/Management Information
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29 September 2022
DIRECTOR RESIGNATION
Resolution Minerals Ltd ( RML or Company ) (ASX: RML ), regrets that due to the increasing demands of his executive and other board roles, Mr Andrew Shearer has resigned as a Non-Executive Director of the Company.
The Board wishes to express its deep appreciation for the significant contribution and guidance Mr Shearer has provided in taking the Company from its Initial Public Offering to present projects.
Chair, Craig Farrow, “On behalf of the Board and Management of Resolution, I would like to express our thanks and appreciation to Andrew for his support and guidance since the Company’s IPO in 2017. We greatly appreciate the significant contribution and valued insight Andrew has provided during the last five years and wish him well.”
This announcement was authorised for release by the Board of the Company.
For further information please contact Steve Groves:
Steve Groves Managing Director Resolution Minerals Ltd P: +61 8 6118 7110 E: [email protected] W: www.resolutionminerals.com
Julian Harvey Investor Communications Resolution Minerals Ltd M: +61 404 897 584 [email protected]
CAPITAL STRUCTURE
Ordinary Shares Issued 957 M
Last Capital Raise Sep-22 - Placement $0.6M @ 0.8c
BOARD
Options and rights Listed options 74 M @ 12c Listed options 625 M @ 1.5c Unlisted options 13 M @ 10c Unlisted options 79 M @ 3c Unlisted performance rights 38 M
Craig Farrow - Chair Steve Groves - MD Duncan Chessell - NED Dr Paul Kitto - TED Mark Holcombe - NED Jarek Kopias - Co Sec
Level 4, 29 King William Street Adelaide SA 5000 www.resolutionminerals.com