REG - Artemis Resources Ld - Directorate Change

Artemis ResourcesAnnouncement

22/04/2024 07:00

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RNS Number : 4769L  Artemis Resources Limited  22 April 2024

22 April 2024

Artemis Resources Limited

 

("Artemis" or the "Company")

 

Directorate change

 

Artemis Resources Limited (ASX/AIM: ARV) is pleased to announce the
appointment of Ms Elizabeth Henson as a Non-Executive Director of the Company
with immediate effect.

Ms Henson is an international lawyer with over 35 years of global experience
in corporate governance, business and professional services. Ms Henson was a
Senior Partner at PwC based in London between 2007 and 2019, and prior to
that, she was a commercial partner in an accountancy firm focused on
international business.

Whilst at PwC, Ms Henson founded and led the UK Firm's International
Entrepreneurs business and has worked with PwC's capital markets team on
numerous LSE and AIM transactions.

AIM disclosures:

The following information is disclosed relating to Ms Henson pursuant to rule
17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

Ms Henson, aged 65 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
 Alien Metals Limited                  Future Metals NL

 Ixia Advisors Limited                 Arian Silver (Holdings) Ltd

 Timesport Property Management Ltd     55 Shepherds Hill Ltd

 Alba Mineral Resources Plc            Pricewaterhousecoopers LLP

 71 Chetwynd Road Management Co Ltd    Tivan Ltd

 Interlock Director Ltd                Saville & Holdsworth International BV

 

 

This announcement was approved for release by the Board.

 Artemis Resources Ltd
 Guy Robertson, Chairman                        info@artemisresources.com.au

 George Ventouras, Executive Director

 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) Artemis Resources
Limited is a gold, copper and lithium focused resources company with three
major projects in Western Australia; the Greater Carlow Castle
gold-copper-cobalt project in the West Pilbara; the Paterson Central project
in the Paterson Province (located adjacent to Greatland Gold / Newcrest's
recent gold-copper discovery at Havieron; and the Osborne JV (Artemis 49%;
GreenTech Metals (ASX:GRE) 51%) in the West Pilbara.

Artemis also owns the Radio Hill processing plant, the only processing plant
in the West Pilbara region, 35km from Karratha.

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

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