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XPEDRA RESOURCES LIMITED — Board/Management Information 2002
Dec 1, 2002
66100_rns_2002-12-01_b1836771-9789-4318-bf2c-84843a27e067.pdf
Board/Management Information
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| TA CSIMILLE TRANSMISSION SIDEET | ||
|---|---|---|
| LATILE UNI | DATE. | ふりみのな |
| INFSPESS HAME CASK ANNOUNCEMENTS | ear negrecover) | 1300 300 021 |
| ANDREW MEILWADE lsekt IIY |
NO. OF PARES ROCK THIS OFF. | -2. |
| AT ACH HENBUCKENING MARMORAGE IT WAT RESERVED HER BY FROM MEASUREMENT ON LOOK SEN INVENIATION | ||
| ENERG CHARLY! CREEKARE is ann CLANSE |
emmune et et e | Enant Terms |
tie: Change of Company Secretary
Andrew McDwein
- Chief Besculive Lafigett Mining Lunited
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LAFAYETTE MINING LIMITED ABN 88 076 390 451 Level 2, 5 Ord Street West Perth, Perth Australia WA 6005 Telephone: +61 (08) 9321 9199 Facsimile: +61 (08) 9321 9161 e-mail: [email protected]
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2 December 2002
The Manager Company Announcements Office Australian Stock Exchange Limited Level 10, 20 Bond Street SYDNEY NSW 2000
Fax: 1300 300 021
Dear Sir
COMPANY SECRETARY CHANGE
Lafayette is pleased to announce the appointment of Mr Tim Hickman as Company Secretary and Chief Financial Officer of Lafayette Mining Limited.
Tim Hickman is a Chartered Accountant with senior financial management experience in Australia, the United Kingdom, and New Zealand. Mr Hickman has several years experience within the mining industry, most recently the Commercial Services Manager for WMC Limited's Gold Division.
The appointment of Mr Hickman coincides with the impending relocation of Lafayette's head office to Melbourne, details of which will be advised to the ASX shortly.
Mr Bob Anderson resigned as Company Secretary of Lafayette Mining Limited effective 29 November 2002.
Yours faithfully
Andrew McIlwain Chief Executive Officer, Director