REG - Artemis Resources Ld - Directorate Change

Artemis ResourcesAnnouncement

31/10/2023 07:15

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RNS Number : 8372R  Artemis Resources Limited  31 October 2023

31 October 2023

Artemis Resources Limited

 

("Artemis" or the "Company")

 

Directorate changes

Artemis Resources Limited (AIM: WPHO), the Australian-based mining exploration
and development company, is pleased to announce that George Jerry Ventouras
has been appointed as an Executive Director of the Company with immediate
effect.

George is currently a Non-Executive Director of Errawarra Resources Ltd
(ASX:ERW). Previously, he was joint-founder, non-executive director and
General Manager of Apollo Consolidated Ltd, an ASX listed exploration company
which was the subject of a successful c.$180 million takeover by Ramelius
Resources Ltd. He has managed multiple businesses in various industries as has
served as a Non-Executive Director on various ASX listed company boards and
leading IPO teams.

Dr Simon Dominy has now relinquished the interim CEO role and will remain the
Company's UK based Non-Executive Director.

Mr Daniel Smith has resigned as a director as of today's date, and the Board
takes this opportunity to thank Daniel for his contribution to Artemis.

 

AIM disclosures:

The following information is disclosed relating to George Ventouras pursuant
to Schedule Two paragraph (g) of the AIM Rules for Companies.

 

George Ventouras, aged 58 years, holds no shares in Artemis Resources Limited
and is or has been a director of the following companies during the five years
preceding the date of this announcement:

 

 Current directorships / partnerships           Past directorships / partnerships within the last five years
 Errawarra Resources Ltd                        Australian Cannabis Ventures Ltd

 Paragon Pearling Pty Ltd                       AC28 Pty Ltd

 George Ventouras Pty Ltd                       Apollo Consolidated Ltd

 Seller Door Sales Pty Ltd                      Thrivanta Investments Plc

 Linchpin Corporation Pty Ltd

 Ocean Traders Pty Ltd

 Artemis Resources Ltd
 Guy Robertson, Chairman

 WH Ireland Limited (Nomad & Broker)
 Antonio Bossi / James Bavister / Isaac Hooper
                                                Tel:  +44 20 7220 1666

 

 

About Artemis Resources

Artemis Resources (ASX/AIM: ARV; FRA: ATY; US: ARTTF) is a Perth-based
exploration and development company with projects in the Pilbara region of
Western Australia with a focus on battery and precious metals.

For more information, please visit www.artemisresources.com.au
(http://www.artemisresources.com.au)

 

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