AI assistant
ROX RESOURCES LIMITED — Board/Management Information 2025
Mar 11, 2025
65741_rns_2025-03-11_c15117b5-a301-46a4-9ebb-5a4230f27913.pdf
Board/Management Information
Open in viewerOpens in your device viewer
ASX: RXL
ASX Announcement 12 March 2025
==> picture [221 x 121] intentionally omitted <==
Appointment of Company Secretary
Rox Resources Limited ( “Rox” or “the Company” ) ( ASX: RXL ), is pleased to advise that Mr Greg Hoskins has been appointed as Joint Company Secretary of the Company, effective immediately. Mr Hoskins commenced as the Chief Financial Officer (CFO) of the Company on 3 February 2025.
Mr Hoskins is a Chartered Accountant with 24 years’ corporate experience across a range of sectors. This includes more than 12 years’ experience in the mining industry operating both in Australia and overseas. Mr Hoskins was most recently the CFO of ASX-listed OreCorp Limited, which was progressing development of the Nyanzaga Gold Project in Tanzania, prior to its acquisition by Perseus Mining Limited. Mr Hoskins was heavily involved in the project financing process and a key part of the Executive team that negotiated the transaction. Prior to this Mr Hoskins spent more than 10 years in Base Resources Limited, a dual listed (ASX and AIM) resources company, which developed the Kwale Mineral Sands operation in Kenya and progressed the Toliara Mineral Sands Project in Madagascar.
For the purposes of ASX Listing Rule 12.6, Mr Hoskins is also the person responsible for communication between the Company and the ASX.
Rox Resources’ Managing Director & CEO, Phillip Wilding, commented:
“I am pleased to confirm Greg’s appointment as Joint Company Secretary. He has hit the ground running since his appointment and his skillset complements the team in place to deliver the Youanmi DFS, to take us beyond a potential positive Final Investment Decision through to production.”
This announcement is authorised for release by the Board of Rox Resources Limited.
***** ENDS *****
For further information visit roxresources.com.au or contact [email protected]
Phillip Wilding Gerard McArtney / Michael Cairnduff Managing Director & CEO Investors and Media Rox Resources Limited Purple E: [email protected] E: [email protected] / [email protected] Tel: +61 8 9266 0044 Tel: 0487 934 880 / 0406 775 241
Level 2, 87 Colin Street
+61 8 9266 0044 [email protected]
ROX RESOURCES LIMITED ABN 53 107 202 602 www.roxresources.com.au
West Perth WA 6005