REG - Celsius Resources Ld - Board Appointment

Celsius ResourcesAnnouncement

02/02/2023 07:00

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RNS Number : 6540O  Celsius Resources Limited  02 February 2023

02 FEBRUARY 2023

 

Appointment of Non-Executive Director
Highlights

· Paul James Dudley appointed as Independent Non-Executive Director of
Celsius Resources.

· Mr. Dudley is a highly accomplished Financial Adviser with expertise in
fundraisings, investments, and financial accounting.

_______________________________________________________________________________

Celsius Resources Limited ("Celsius" or "the Company") is pleased to announce
the recent appointment of Mr. Paul James Dudley as a Non-Executive member of
the Board and the Company's Chairman of the Audit Committee, effective from 30
January 2023.

 

Information on Mr. Dudley as required under the AIM Rules is set out in the
Company's AIM Appendix Document published on 30 January 2023, and available on
the Company's website www.celsiusresources.com
(http://www.celsiusresources.com)

 

Mr. Dudley has over 25 years' business experience, working across various
sectors including industry roles within Natural Resources, Corporate Finance,
Regulatory and Financial Services. Paul is a Fellow of the Chartered Institute
of Accountants of England and Wales and a Member of the UK's Chartered
Institute of Securities and Investment. He qualified as a Chartered Accountant
at PwC and whilst at WH Ireland plc, he worked as a Qualified Executive for
the purposes of the AIM Rules, acting as a Nominated Adviser from 2004-2007.

 

Mr. Dudley also serves as a director of a number of other listed and unlisted
companies, including Rockwood Strategic plc, an investment company listed on
the London Stock Exchange. In addition, he has worked at various significant
investment companies including Gresham House plc, Sigma Capital Group plc and
the London Stock Exchange. He is also an Independent Director of TISE-listed
Pyne Gould Corporation Ltd, a significant wealth management business focused
on investments in Australia, New Zealand and the UK. He is the founder of Aer
Ventures Limited, an investment advisory company that is Authorised and
Regulated by the UK's Financial Conduct Authority.

 

Celsius Chairman Atty. Julito R. Sarmiento said:

 

"We are very pleased to have Mr. Dudley with us as a member of the Celsius
Board. His experience and financial expertise in the UK markets complements
well with the competency of the Board and will be instrumental in propelling
the Company to greater heights, especially now that we have listed on the
AIM."

 

Current Directorships:

 

 Name of company                  Date of appointment
 Rockwood Strategic plc           01/09/2022
 Aer Ventures Ltd                 28/10/2014
 Skyhill Partners Ltd             01/02/2021
 Katoro Gold plc                  11/11/2014
 Watercycle Technologies Ltd      30/03/2022
 Pyne Gould Corporation Ltd       23/05/2016
 Innox Consultants Ltd            07/08/2012

 

Directorships in previous five (5) years:

 

 Name of company                      Date of departure
 Torrum Ltd                           28/06/2022
 Energy Minerals Investments Ltd      06/10/2020

 

Paul Dudley was a director of Torrum Ltd which was dissolved following a
voluntary striking-off procedure. There is no further information to be
disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.

 

 

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

 

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the
European Union (Withdrawal) Act 2018.

 

 
Celsius Resources Contact Information

 

 

 Celsius Resources Limited
 Peter Hume                                   P: +61 8 9482 0500

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

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

 Multiplier Media
 Jon Cuthbert                                 M: +61 402 075 707

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

 Beaumont Cornish Limited

 (Nominated Adviser)

 Roland Cornish/Felicity Geidt/Andrew Price   +44 (0) 207 628 3396

 

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