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SANDFIRE RESOURCES LIMITED — Board/Management Information 2007
Sep 27, 2007
65773_rns_2007-09-27_85eb2e87-8697-478a-aec3-e8ea3105c007.pdf
Board/Management Information
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1 VENTNOR AVE WEST PERTH 6005 WESTERN AUSTRALIA
ABN 55 105 154 185
PO BOX 1495 T +61 8 9226 5833 WEST PERTH 6872 F +61 8 9226 5844 WESTERN AUSTRALIA E [email protected] www.sandfire.com.au
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ASX Code: SFR
28[th] September 2007
Company Announcements Office Australian Stock Exchange Limited 4[th] Floor, 20 Bridge Street SYDNEY NSW 2000
Dear Sir
BOARD AND COMPANY SECRETARY CHANGES
The company wishes to advise that Mr Karl Simich has been appointed to the Board as a non-executive director upon Mr Brian Coppin’s resignation as chairman of the Company yesterday.
The board wishes to thank Mr Coppin for his services as chairman and wishes him well for the future.
The company has also appointed Jean Mathie as company secretary upon Mr Robert Lewis’ resignation effective as of today.
Yours faithfully
The Board
SANDFIRE RESOURCES NL ABN 55 105 154 185