REG - Artemis Resources Ld - Board and Management Update

Artemis ResourcesAnnouncement

26/09/2025 12:45

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RNS Number : 0510B  Artemis Resources Limited  26 September 2025

26 September 2025

 

Artemis Resources Limited

("Artemis" or the "Company")

 Board and Management Update

Artemis Resources Limited (ASX/AIM: ARV) ("Artemis" or the "Company") is
pleased to advise of several planned Board and management changes designed to
support the Company's next phase of growth and development.

 

·      Mr Jozsef Patarica has transitioned from Non-Executive Director
to Executive Director. This role change recognises his deep operational and
technical experience, and the fact that over recent months he has been closely
involved with Artemis' project work and strategic planning.

 

·   Mr Julian Hanna has transitioned from Managing Director to Technical
Director. His focus will sharpen on technical leadership, operational delivery
and oversight of exploration milestones.

 

·   Mr Guy Robertson will resign from his roles as Director and Company
Secretary, effective 30 September 2025 to pursue other interests. Following
this date, Mr Robertson will no longer serve on the Board. He has, however,
agreed to make himself available to provide support to the Board, as required
post 30 September 2025 until the expiry of his three month notice period on 26
December 2025.

 

·   As previously announced Ms Vivienne Powe will continue as
Non-Executive Director until the Company's Annual General Meeting in November
2025. At the AGM she will step down from the Board.

 

·     The Company has appointed Mr Henko Vos and Ms Jennifer Voon as
Joint Company Secretaries.

 

Background & Rationale

In its recent announcement dated 3 September 2025, Artemis announced the
intention to appoint Mr Patarica as Non-Executive Director, recognising his
strong track record in advancing resource projects from exploration and
feasibility through to production. The current changes are the next step in
ensuring Artemis has the right leadership structure to deliver its strategic
objectives.

Acknowledgments

The Board sincerely thanks Mr Robertson for his leadership and dedication, and
Ms Powe for her steady hand in governance and her many contributions. Their
efforts have laid down strong foundations for Artemis' future and the Board
wishes them every success in their future endeavours.

This announcement was approved for release by the Board

For further information on the Company, please visit
www.artemisresources.com.au or contact:

 Artemis Resources Ltd
 Jozsef Patarica, Executive Director  info@artemisresources.com.au

 Julian Hanna, Director
 Zeus (Nomad & Broker)
 Antonio Bossi / James Bavister /      Tel:  +44 20 3829 5000

 Gabriella Zwarts

 

 

 

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