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Metminco Limited (MNC)

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Tuesday 29 May, 2018

Metminco Limited

Company Secretary Change

RNS Number : 4196P
Metminco Limited
28 May 2018
 

ASX/AIM ANNOUNCEMENT

28 May 2018



 

METMINCO COMPANY SECRETARY APPOINTMENT/RESIGNATION

 

 

 

Metminco Limited ("Metminco" or the "Company") (ASX: MNC; AIM: MNC) is pleased to announce that Mr Andrew Metcalfe will be joining the Company as CFO and Joint Company Secretary effective 28th May 2018

 

Mr. Andrew Metcalfe is a qualified accountant, experienced company secretary and governance advisor. He is a member of the Australian Certified Practising Accountants, Fellow of the Governance Institute of Australia (formerly Chartered Secretaries Australia) and a Graduate of the Australian Institute of Company Directors. Mr. Metcalfe provides CFO and company secretarial services and advises on corporate governance matters for a number of ASX listed, public and private companies and not for profit organisations.  Mr. Metcalfe also manages the regulatory functions of these companies.

 

The Company also advises that Mr. Graeme Hogan, CFO and Joint Company Secretary resigned today from these positions. He will continue to work with the Company until 31st July 2018 to assist with this management transition. The Company wishes to thank Mr. Graeme Hogan for his contribution to the transition of the business in 2018.

 

Kevin Wilson

Executive Chairman

 

 



 


 

For further information, please contact:

METMINCO LIMITED



Kevin Wilson


Mobile:                +61 (0) 409 942 355

Geoffrey Widmer


Mobile:                +61 (0) 419 301 601

Andrew Metcalfe


Mobile:                +61 (0) 412 125 090




NOMINATED ADVISOR AND BROKER



RFC Ambrian



Australia



Andrew Thomson/Alena Broesder


Office:  +61 (0) 2 9250 0000




United Kingdom



Charlie Cryer


Office:  +44 (0) 20 3440 6800




JOINT BROKER



SP Angel Corporate Finance LLP (UK)



Ewan Leggat


Office:  +44 (0) 20 3470 0470




PUBLIC RELATIONS



Camarco

United Kingdom



Gordon Poole / Nick Hennis


Office:  + 44 (0) 20 3757 4997




 

 


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