REG - Alien Metals Limited - Chairman Appointment and Board Changes

Alien MetalsAnnouncement

26/04/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230426:nRSZ4434Xa&default-theme=true

RNS Number : 4434X  Alien Metals Limited  26 April 2023

 

Trading Symbols

AIM: UFO FWB: I3A1

26 April 2023

 

Alien Metals Ltd

 

Alien confirms appointment of Guy Robertson as Chair and other changes made to
the Board

 

Alien Metals Ltd (LSE AIM:UFO) ("Alien" or "Company"), a global minerals
exploration and development Company, is pleased to announce the appointment of
Mr. Guy Robertson as Executive Chairman with immediate effect.

 

Guy has nearly 40 years' experience in the corporate and mining industry.
During his time in a number of executive positions he has managed large teams,
regularly and successfully delivering on stakeholder engagement. He has
extensive experience with raising capital, managing IPOs, acquisitions and
disposals, and completing due diligence, all of which span across the ASX, NZX
and AIM markets. Guy currently holds Board positions in Hastings Technology
Metals (ASX:HAS), Artemis Resources (ASX/AIM:ARV) and Metal Bank Ltd
(ASX:MBK).

 

Rod McIllree will continue with the Company as an executive director for the
next 3 to 6 months and thereafter expects to act as a consultant and adviser
as part of the Company's strategic review of its non core Australian projects.

 

In addition, Jo Battershill and Mark Culbert, currently Non-Executive
Directors of the Company, have advised the Company that they will retire from
the board to concentrate on their main business interests. Jo will leave the
Board immediately whilst Mark will continue until 30 June 2023. The Board of
Alien would like to thank Jo and Mark for their significant contribution to
the Company. The Company is working to appoint a UK based independant
Non-Executive Director to join the Board alongside Rod, Dan Smith and Guy and
will also look to appoint a Group CEO shortly.

 

 

Guy Robertson, incoming Executive Chairman of Alien Metals, commented:

 

"I am honoured to be appointed as Executive Chairman for Alien Metals and
excited for the many opportunities that the portfolio of assets represents. I
look forward to working with the team to add value to Alien's shareholders as
we look to moving the Hancock Iron Ore project towards development  in the
near term. I also look forward to working with the team at Alien to develop
the Company's Australian PGM and silver assets at Munni Munni and Elizabeth
Hill located in Western Australia a tier one mining jurisdiction."

 

Rod McIllree, director of Alien Metals, commented:

 

"I am pleased to announce Guy's appointment to the board. I look forward to
working with him to continue building out what we see as a simple and
profitable mine at Hancock. The Company has been making significant headway on
the project and expects to update shareholders on these developments as we
achieve significant project milestones. Guy's experience in the mining
industry and his financial and strategic planning abilities will be an
important asset to draw on at this critical juncture in the Company's
development."

 

Mr Guy Adrian Roberston (aged 70) is or has during the last five years been a
director or partner of the following companies and partnerships:

 

 Current:                                 Past:
 Artemis Resources Limited                Western Metals Pty Ltd
 Bioxyne Limited                          Bioxyne International Pty Ltd
 Hastings Technology Metals Ltd           Armada Mining Pty Limited
 Metal Bank Limited                       Estrella Resources Limited
 Integrated CFO Solutions Pty Ltd         Karratha Metals Pty Limited
 Gascoyne Metals Pty Ltd                  KML No 2 Pty Ltd
 Greentech Metals Limited                 Trinity Mongolia Pty Ltd
 Australian Contract Accountants Pty Ltd  Artemis Management Services Pty Ltd
 Brockman Project Holdings Pty Limited    Bellevue Gold Limited
 Lokki Media Pty Ltd                      Shear Zone Mining Pty Ltd
 MBK Millennium Pty Ltd                   Work And Travel Company New Zealand Limited
 MBK Project Pty Ltd
 Roar Resources Pty Ltd
 Oscar Metals Limited
 The Lincoln Centre
 Travel Active Australia Pty Ltd
 Travel Active AU Pair Pty Ltd
 Westernx Pty Ltd
 Yangibana Pty Ltd
 Global Treasure New Zealand Limited
 Bioxyne International (NZ) Limited
 Oscar Resources Limited
 Dorothyeum Rare Earths Pty Ltd
 Elletaph Resources Pty Ltd
 GD Wellness Pty Ltd
 HTM Investments (One) Pty Ltd
 Fitell Corp.
 Anco Holdings Limited
 MBK Resources USA Inc.

 
Other than as disclosed above, there are no further disclosures to be made in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.
 
For further information please visit the Company's website at
www.alienmetals.uk (http://www.alienmetals.uk/)

, (http://www.alienmetals.uk/)
 or contact:
 
Beaumont Cornish Limited (Nomad)
James Biddle / Roland Cornish

www.beaumontcornish.com (http://www.beaumontcornish.com)

Tel: +44 (0) 207 628 3396
 
WH Ireland Ltd
Harry Ansell / Katy Mitchell
Tel +44 (0) 207 220 1666
 
BlytheRay (Financial PR)
Megan Ray / Said Izagaren
Tel: +44 (0) 20 7138 3204

 

 

Notes to Editors

 

Alien Metals Ltd is a mining exploration and development Company listed on the
AIM market of the London Stock Exchange (LSE: UFO). The Company's focus is on
delivering a profitable, long life direct shipping iron ore operation based
out of the Pilbara in Western Australia. In 2019, the Company acquired 51% of
the Brockman and Hancock Ranges high-grade (Direct Shipping Ore) iron ore
projects and in December 2022 moved to 90% legal and beneficial ownership. The
Company also acquired 100% the Vivash Gorge Iron Ore project in the west
Pilbara in July 2022.

 

The Company acquired 100% of the Elizabeth Hill Silver Project, which consists
of the Elizabeth Hill Historic Mining Lease and the 115km(2) exploration
tenement around the mine.

 

In March 2022 the Company acquired 100% of the former joint venture interest
in the Munni Munni Platinum Group Metals and Gold Project in the West Pilbara,
Western Australia, one of Australia's major underexplored PGE and base metals
projects. Munni Munni holds a historic deposit containing 2.2Moz 4E PGM:
Palladium, Platinum, Gold, Rhodium.

 

The Company also holds silver, copper and base metal projects in various
locations around the world however is currently looking at the best way to
divest these for the benefit of shareholders.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAEAKLSASPDEFA