REG - Celsius Resources Ld - Directorate Change

Celsius ResourcesAnnouncement

06/04/2023 08:00

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RNS Number : 6230V  Celsius Resources Limited  06 April 2023

 

6 APRIL 2023

 

Resignation of Non-Executive Vice Chairman

_______________________________________________________________________________

Celsius Resources Limited ("Celsius" or "the Company") would like to advise
the resignation of Mr. Jonathan Colvile as Non-Executive Vice Chairman and
Non-Executive Director of the Board effective 6 April 2023.

 

The Board of Celsius would like to thank Mr. Colvile for his contributions to
the Company since his appointment as Non-Executive Director in January 2022,
as the Company seeks to find a suitable replacement.

 

Celsius Chairman Atty. Julito R. Sarmiento said:

 

"On behalf of the Board, I would like to thank Jonathan for his time on the
Celsius Board and in supporting former Chairperson Martin Buckingham in
helping finance the MCB Project. Now that the Company is listed in London,
Jonathan is taking this opportunity to move on. We wish him all the best on
his future endeavors."

 

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

Ground Floor, 16 Ord Street

West Perth WA 6005

 

PO Box 902

West Perth WA 6872

 

P: +61 8 9482 0500

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

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

 

 

 

 

 

 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

 SPAngel

 (Broker)

 John Meyer/Ewan Leggat/Harry Davies-Ball     +44 20 3470 0470

 

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