REG - Celsius Resources Ld - Change of Company Secretary

Celsius ResourcesAnnouncement

Mon 07:00

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RNS Number : 6880E  Celsius Resources Limited  18 May 2026

ASX/AIM Announcement 18 May 2026

 Change of Company Secretary

 

Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM: CLA)
advises that Mrs. Kellie Davis has resigned as Company Secretary. Mr. Ian
Hobson has been appointed as Company Secretary and will be responsible under
ASX Listing Rule 12.6 for communication with the ASX, effective 18 May 2026.

 

Ian Hobson is a Chartered Accountant and Chartered Company Secretary with 40
years' experience in the profession. Ian was a director at
PricewaterhouseCoopers for many years with experience working in Australia, UK
and Canada. Ian now provides company secretary services and undertakes
corporate, management and accounting positions with a number of listed public
companies.

 

Bardin Davis, Managing Director of Celsius, commented:

 

"On behalf of the Celsius Board I would like to thank Kellie for her
significant contribution to the Company and wish her continued success in her
career.

 

I am delighted that Ian has agreed to join Celsius as company secretary.  The
board will benefit from his expertise, experience and insights."

 

The Company would also like to advise that the registered office and principal
place of business of the Company has been changed to:

 

Suite 8, 110 Hay Street

Subiaco WA 6008

 

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

 Celsius Resources Limited
 Bardin Davis - Managing Director  E: info@celsiusresources.com.au (mailto:info@celsiusresources.com.au)

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

 Peter Taylor                      P: +61 412 036 231 (tel:+61%20(0)%20412%20036%20231)

                                   E: peter@nwrcommunications.com.au (mailto:peter@nwrcommunications.com.au)

 Zeus Capital Limited

 (Nominated Adviser)               P: +44 (0) 20 3 829 5000

 James Joyce / James Bavister

 (Broking)

 Harry Ansell

 

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