REG - Artemis Resources Ld - Director Appointment

Artemis ResourcesAnnouncement

04/07/2022 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:20220704:nRSD1564Ra&default-theme=true

RNS Number : 1564R  Artemis Resources Limited  04 July 2022

4 July 2022

Artemis Resources Limited

("Artemis" or the "Company")

(ASX/AIM: ARV, FRA: ATY, US: ARTTF)

Director Appointment

 

Artemis Resources Limited is pleased to announce the appointment of Vivienne
Powe as an Independent Non-Executive Director of the Company with immediate
effect.

Vivienne is a metallurgical engineer and highly experienced senior executive
with a strong track record of creating shareholder value in top tier, global
mining and oil & gas companies.

Vivienne is currently Chief Executive Officer, Investments for Perenti Group
(ASX: PRN).  Prior to joining Perenti, she has served in senior executive and
leadership roles in private and listed organisations which have included
Global Advanced Metals and BHP as well as having worked at Iluka Resources,
Woodside Energy and Renison Goldfields Consolidated.

Vivienne holds a Bachelor of Engineering degree (Metallurgical Engineering,
with Distinction) from the Royal Melbourne Institute of Technology, a Graduate
Diploma in Applied Finance & Investment from FINSIA and a Master of
Business Administration (Technology Management) from Deakin University.

Vivienne is also a Graduate Member of the Australian Institute of Company
Directors, Fellow of the Financial Services Institute of Australasia and
Fellow of the Australasian Institute of Mining and Metallurgy. Vivienne is a
former Non-Executive Director of HiSeis Pty Ltd, former Member of the South
Australian Resources Industry Development Board and 100 Women Advisory Board.
Vivienne has also served as a Management Committee Member, Executive Committee
Councillor and Chair of the Economics & Tax Committee for the Chamber of
Minerals and Energy of Western Australia (CME).

Mark Potter, Chairman of Artemis, commented: "I am delighted to welcome
Vivienne Powe to the Board of Artemis.  Vivienne brings an exceptionally
strong track record of corporate, investment and M&A experience which will
be invaluable as we progress our Paterson and Carlow Castle gold-copper
projects and review strategic options for our Radio Hill processing
facility.  The Board of Artemis very much looks forward to working with
Vivienne."

Further regulatory disclosures:

 

Other than as disclosed below, 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:

 

Vivienne Ann Powe (previously Vivienne Ann Lee), age 57, is or has during the
last five years been a director or partner of the following companies and
partnerships:

 

 Current Directorships:                  Past Directorships:
 Constellation Capital Partners Pty Ltd  Hiseis Pty Ltd

 Logistics Direct Limited

 

Vivienne Powe does not hold any ordinary shares in the Company. Vivienne has
on appointment been awarded 2,000,000 share options at an exercise price of 5
cents which expire on 31 July 2025. The share options granted do not have any
performance-based targets and do not represent a significant interest in a
share option scheme, therefore the Company consider Vivienne to be an
independent Director.

 

 

This announcement was approved for release by the Board.

 

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

 Artemis Resources Limited                              via Camarco
 Alastair Clayton

 WH Ireland Limited

(Nominated Adviser and Broker)
 Jessica Cave / Megan Liddell (Corporate Finance)       Tel: +44 20 7220 1666

 Harry Ansell / Daniel Bristowe (Corporate Broking)     Tel: +44 20 7220 1648

 Camarco (Public Relations)                             Tel: +44 20 3781 9244
 Gordon Poole / James Crothers                          Email: artemis@camarco.co.uk (mailto:artemis@camarco.co.uk)

 Emily Hall / Rebecca Waterworth

 

About Artemis Resources

Artemis Resources (ASX: ARV; FRA: ATY; US: ARTTF) is a Perth-based exploration
and development company, led by an experienced team that has a focus on
delivering shareholder value from its Pilbara exploration projects - the
Greater Carlow gold-copper project in the West Pilbara and the Paterson
Central gold-copper project in the East Pilbara.

 

 

 

 

 

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  BOARJMBTMTTMTLT