REG - Celsius Resources Ld - Appointment of Non-Executive Director

Celsius ResourcesAnnouncement

17/03/2025 07:45

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RNS Number : 9047A  Celsius Resources Limited  17 March 2025

 

ASX/AIM RELEASE

17 MARCH 2025

 

 Appointment of Non-Executive Director

 

Celsius Resources Limited ("CLA", "Celsius" or the "Company") (ASX, AIM:CLA)
is pleased to announce that Mr. Neil Grimes has been appointed as a
Non-Executive Director of the Company.

Mr. Grimes' appointment is subject to completion of AIM regulatory checks and
procedures to be advised by the Company's Nominated Adviser, and a further
announcement in accordance with the AIM Rules will be made in due course.

Mr. Grimes is an experienced company director, commercial business development
manager and project manager mostly in the mineral resources industry. He has
more than 30 years' experience in business management, project development and
international project management, in Australia and Southeast Asia.

Previously Mr. Grimes was with WMC Resources for 15 years, and then with
Oxiana Limited, OZ Minerals, MMG Ltd and Indophil Resources which was the JV
partner with Glencore in the Tampakan Copper-Gold Project in The
Philippines.  His responsibilities in these companies included financial
management, business planning and strategy development, feasibility studies,
business support systems projects and joint venture management.

 

Currently, Mr. Grimes is the Managing Director and CEO of Mannerim Partners, a
consulting firm which he founded.

 

Executive Chairman, Atty. Julito R. Sarmiento commented:

"We are delighted to welcome Neil onto the Board of Celsius. We believe his
leadership and experience in the mineral resources industry will help to
advance our projects in the Philippines and strengthen the Company's
operational capabilities. His extensive experience and leadership skills will
undoubtedly be a tremendous asset as we continue to strive for excellence and
innovation. We are confident that his vision and expertise will help us
achieve our goals and drive Celsius forward."

 

An Appendix 3X for Mr. Grimes will be lodged separately.

 

This announcement has been authorised by the Board of Directors of Celsius
Resources Limited.

Celsius Resources Contact Information

Level 5, 191 St. Georges Terrace

Perth WA 6000

 

PO Box 7059

Cloisters Square PO

Perth WA 6850

 

P: +61 2 8072 1400

E: info@celsiusresources.com.au (mailto:info@celsiusresources.com.au)

W: www.celsiusresources.com (http://www.celsiusresources.com)

 

 Celsius Resources Limited
 Mark van Kerkwijk                                                   P: +61 8 9324 4516

                                                                     E: info@celsiusresources.com.au (mailto:info@celsiusresources.com.au)

                                                                     W: www.celsiusresources.com (http://www.celsiusresources.com)
 Multiplier Media

 (Australia Media Contact)                                           M: +61 402 075 707

 Jon Cuthbert                                                        E: jon.cuthbert@multiplier.com.au (mailto:jon.cuthbert@multiplier.com.au)

 Beaumont Cornish Limited

 (Nominated Adviser)                                                 P: +44 (0) 207 628 3396

 Roland Cornish/Felicity Geidt/Andrew Price                          E: corpfin@b-cornish.co.uk (mailto:corpfin@b-cornish.co.uk)

 Zeus Capital Limited

 (Broker)

 Harry Ansell/James Joyce/James Bavister                             P: +44 (0) 20 3 829 5000

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

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