Joint Company Secretary Appointment,AIM Disclosure

RNS Number : 8713I

Harvest Minerals Limited

05 September 2016

 

5 September 2016

Harvest Minerals Limited

("Harvest" or the "Company")

Joint Company Secretary Appointment and

AIM Rule 17 Disclosure Schedule Two (g) Update

Harvest is pleased to announce that it has appointed Mr Jack James to the role of Joint Company Secretary. Mr James presently acts as an external advisor to the Company, particularly in relation to accounting and secretarial matters, and the formalisation of his appointment is a procedural matter to assist with on going and increasing administrative needs.

Mr James has over 15 years experience in chartered accounting specialising in corporate advisory and reconstruction.  Mr James is a partner at Palisade Business Consulting, which provides accounting, secretarial and advisory services to private and public companies, government and other stakeholders.  Prior to establishing Palisade, Mr James held senior roles at Ernst & Young and KordaMentha.  Mr James has a Bachelor of Business from the Queensland University of Technology and is a Chartered Accountant.

Separately, Harvest has been notified of the following information by Frank Moxon, Non-Executive Director of the Company:

Frank Moxon was appointed as a non-executive director of Swala Energy Limited, an Australian registered and ASX listed company, on 23 June 2015. Swala Energy Limited entered into voluntary administration and appointed an administrator on 24 June 2016; the administration process remains ongoing.

Enquiries:

Harvest Minerals Limited	Brian McMaster, Chairman	Tel: [phone]
Strand Hanson Limited (Nominated & Financial Adviser)	Rory Murphy James Spinney Ritchie Balmer	Tel: [phone]
Mirabaud Securities LLP (Joint Broker) Beaufort Securities Ltd (Joint Broker) Buchanan (Financial PR)	Rory Scott Jon Bellis Bobby Morse Anna Michniewicz	Tel: + 44 20 7878 3360 Tel: + 44 20 7382 8300 Tel: [phone]

 

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