For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240422:nRSV4769La&default-theme=true
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)
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 BOAPPUCWCUPCUAP