REG - Alien Metals Limited - Board Changes

Alien MetalsAnnouncement

11/09/2025 14:30

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RNS Number : 0118Z  Alien Metals Limited  11 September 2025

 

 

Trading Symbols

AIM: UFO FWB: I3A1

11 September 2025

 

Alien Metals Limited

("Alien" or the "Company")

 

Board Changes

Alien Metals Limited (AIM: UFO), a minerals exploration and development
company, is pleased to announce that the board has appointed Ms Belinda Murray
as Executive Director and Mr Bruce Garlick as a Non-Executive Director with
immediate effect. In addition, Guy Robertson, Executive Chairman, and Robert
Mosig, Non-Executive Director, will step down from the Board, following a
transition period.

Ms Belinda Murray brings extensive corporate and operational experience
spanning the mining, construction and manufacturing industries. She has held
several senior executive leadership positions across multiple sectors,
contributing significantly to strategic growth and operational transformation.
Notably, Ms Murray played a key role in overseeing the growth of BGC
Contracting Pty Ltd, a major Australian mining, civil construction and
maintenance services company employing more than 3,000 people. Belinda holds a
Bachelor of Laws (Honours) and a Bachelor of Arts from the University of
Western Australia and is a graduate of the Australian Institute of Company
Directors.

Mr Garlick, BCom, LLB, CPA, is an experienced mining executive with over 30
years' experience in exploration, project development and operations across
multiple commodities. He has held senior management, CEO and board positions
in ASX-listed companies and has been instrumental in advancing projects in
Western Australia, including recent exploration and drilling programmes at our
joint venture partner, West Coast Silver Limited, at the Elizabeth Hill Silver
Project. Mr Garlick serves as Executive Chairman on the Board of West Coast
Silver Limited and as Non-Executive Director of AIM-listed Artemis Resources
Ltd. Mr Garlick is also a director and sole shareholder of Royal Corporate
Services Pty Ltd, an administrative and accountancy services provider to the
Company.

Mr Robert Mosig has advised that he will be stepping down from the Board with
effect from 1 October 2025 but will continue to assist the Company as
necessary until 10 December 2025. In parallel, Guy Robertson has advised that
he will be stepping down as a director with effect from 1 October 2025. Guy
will continue to assist the Company and the Board during this transition until
10 December 2025. The Board will seek to appoint an additional independent
non-executive director in the coming months.

The Board would like to sincerely thank Guy Robertson and Robert Mosig for
their considerable contribution to Alien in assisting the turnaround of the
Company and wish them every success in their future endeavours and looks
forward to working with them both during this transition period.

Further information regarding the appointments of Ms Murray and Mr Garlick in
accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies
(the "AIM Rules") is set out below.

 

For further information, please visit the Company's website at
www.alienmetals.uk (http://www.alienmetals.uk/) or contact:

Strand Hanson (Financial and Nominated Adviser)

James Harris / James Dance / Edward Foulkes

Tel: +44 (0) 207 409 3494

 

Zeus Capital Limited (Joint Broker)

Harry Ansell / Katy Mitchell Tel +44 (0) 203 829 5000

 

Turner Pope (Joint Broker)

Andy Thacker / James Pope

Tel: +44 (0) 203 657 0050

 

CMC Markets (Joint Broker)

Douglas Crippen

Tel: +44 (0) 203 003 8632

 

Yellow Jersey (Financial PR)

Charles Goodwin / Shivantha Thambirajah

Tel: +44 (0) 203 004 9512

 

Notes to Editors

Alien Metals Ltd is a mining exploration and development company listed on the
AIM market of the London Stock Exchange (AIM: UFO). The Company's focus is on
delivering a profitable direct shipping iron ore operation from its 90%
Hancock iron ore project in the central Pilbara region of Western Australia.
The Hancock tenements currently contain a JORC-compliant resource of 8.4Mt
iron ore @ 60% Fe and offers significant exploration upside which is
targeted to deliver a mining operation of 2Mtpa for 10 years.

These Hancock Project tenements have direct access to the Great Northern
Highway, which provides an essential export route to export facilities at Port
Hedland, from where more than 500Mt of iron ore is exported annually (30% of
global production). The Company also has an interest in two iron ore
exploration projects Brockman and Vivash, located in the West Pilbara.

The Company owns one of Australia's largest PGM deposits, Munni Munni which
hosts a deposit containing a historic resource of 2.2Moz PGM (Palladium,
Platinum, and Rhodium) and Gold. The Company has recently entered into a joint
venture with West Coast Silver Limited (formerly Errawarra Resources Limited)
for the development of the Elizabeth Hill Silver Project, located near
Karratha in the Pilbara, which consists of the Elizabeth Hill Mining Lease and
exploration tenements surrounding the historical silver mine which has
produced some of Australia's highest-grade silver ore during the late 1990s.

 

Additional Information on the Appointment of the Directors:

 

Save for the information set out above and below, there are no further
disclosures to be made in accordance with Rule 17 and Schedule Two
paragraph(g) of the AIM Rules in respect of the appointments of the directors.

 

Belinda Jane Murray (aged 52) holds or has held the following directorship or
partnership in the past 5 years:

 

 Current Directorships/Partnerships  Past Directorships/Partnerships within last 5 years
 Core Advisory Services Pty Ltd      Affordable Finance Pty Ltd
                                     Armacrete WA Pty Ltd
                                     Atlas Building (WA) Pty Ltd
                                     Automated Surveys Pty Ltd
                                     BAAC Pty Ltd
                                     BGC (Australia) Pty Ltd
                                     BGC Concrete Products Pty Ltd
                                     BGC Development Pty Ltd
                                     BGC POS Pty Ltd
                                     BGC Residential Pty Ltd
                                     Buckeridge & Associates Pty Ltd
                                     Buckeridge Nominees Pty Ltd
                                     Buckeridge Properties Pty Ltd
                                     Buxton Holdings Pty Ltd
                                     Caprice Bay Pty Ltd
                                     Cromlech Pty Ltd
                                     Daglish Holdings Pty Ltd
                                     Esther Investment Proprietary Ltd
                                     Glentham Pty Ltd
                                     Harrisdale Pty Ltd
                                     HEBAT Pty Ltd
                                     J-Corp. Pty Ltd
                                     James Point Developments Pty Ltd
                                     Kimpura Pty Ltd
                                     Leon Enterprises Pty Ltd
                                     Lisson Nominees Pty Ltd
                                     Maxen Holdings Pty Ltd
                                     Midland Brick Pty Ltd
                                     Mount Risk Services Pty Ltd
                                     Pelabuhan Utama Pty Ltd
                                     Port 1 Pty Ltd
                                     Richard Buckeridge Investments Pty Ltd
                                     Statesman Homes Pty Ltd
                                     Twenty Two Mounth Street Pty Ltd
                                     Ventura Home Group Pty Ltd
                                     VHG Finance Pty Ltd
                                     VHG Realty Pty Ltd
                                     Westswan Nominees Pty Ltd
                                     480 Hay Street Pty Ltd
                                     60 Flourish Loop Pty Ltd

 

 

 

Bruce Montgomery Garlick (aged 70) holds or has held the following
directorship or partnership in the past 5 years:

 

 Current Directorships/Partnerships       Past Directorships/Partnerships within last 5 years
 Armada Mining Pty Ltd                    Skylark Minerals Limited
 Arontinco Resources Pty Ltd              Zimprops Coal Pty Ltd
 Artemis Resources Ltd
 Bruce Garlick Superannuation Pty Ltd
 Coastal Oil & Gas Pty Ltd
 Crest Silver Pty Ltd
 Errawarra Pty Ltd
 Financial and Computer Services Pty Ltd
 Fox Coal Pty Ltd
 Fox Energy Pty Ltd
 Fox Radio Hill Pty Ltd
 Fox Resources Ltd
 Gascoyne Mines Pty Ltd
 Gen Resources Pty Ltd
 KML No 2 Pty Ltd
 New City Corporation Pty Ltd
 Nord Mining Pty Ltd
 Royal Corporate Services Pty Ltd
 Waterford Coal Pty Ltd
 WC Silver Pty Ltd
 West Coast Silver Limited
 Western Exploration Pty Ltd

 

Bruce Garlick is a director of Fox Resources Ltd, a company that appointed
administrators on 9 September 2025. As administrators have only recently been
appointed, the estimated shortfall to creditors is currently unknown.

 

Neither Ms Murray nor Mr Garlick hold a direct or indirect interest in the
Company's issued share capital.

 

 

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