REG - Artemis Resources Ld - Directorate Changes

Artemis ResourcesAnnouncement

09/01/2024 07:00

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RNS Number : 0753Z  Artemis Resources Limited  09 January 2024

9 January 2024

Artemis Resources Limited

 

("Artemis" or the "Company")

 

Directorate changes

 

Artemis Resources Limited (ASX/AIM: ARV) is pleased to announce the
appointment of Mr Christopher Kelsall as a Director of the Company with
immediate effect.

Chris has over 30 years' international commercial and corporate finance
experience, with leadership roles spanning business development, finance,
strategy, transformation, operations, risk management and external stakeholder
relations.

Chris spent 15 years in equity capital markets advisory roles, primarily at
Deutsche Bank and ABN AMRO Rothschild in London, Sydney and Hong Kong. He has
subsequently held executive and non-executive positions in several sectors,
including clean tech, banking, resources and energy.

Chris commenced his career as a commercial solicitor, initially at Parker
& Parker (now Herbert Smith Freehills) in Perth, Western Australia, and
subsequently within the corporate team at its then Sydney affiliate, Allen
Allen & Hemsley.

He holds degrees in Economics and Law from the University of Western Australia
and a Masters in Finance from London Business School.

The Board takes this opportunity to thank Dr Simon Dominy who resigns as a
Director of the Board with effect from today's date.

 

AIM disclosures:

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

Chris, aged 56 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
 None                                  Tokamak Energy Limited

                                       NetZero Solutions Limited

                                       Pinecote Capital Limited

 

 

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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