REG - European Metals Hldg - Company Secretary Change

European Metals HoldingsAnnouncement

16/07/2025 10:00

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RNS Number : 3008R  European Metals Holdings Limited  16 July 2025

For immediate release

 
    16 July 2025

Change of Company Secretary

European Metals Holdings Limited (ASX & AIM: EMH, OTCQX and OTCQB: EMHXY
and EMHLF) ("European Metals" or the "Company") is pleased to announce the
appointment of Ms Sujana Karthik as Company Secretary, effective 14th July
2025.

Ms. Karthik is a Certified Practicing Accountant (CPA), Chartered Secretary
(CS) and holds a Bachelor of Commerce in Accounting. She is also an Associate
Member of the Governance Institute of Australia (AGIA). Ms. Karthik is a
seasoned corporate executive with expertise in financial management, financial
reporting services, corporate governance, risk and compliance management. Ms.
Karthik has over a decade of experience in accounting and corporate
compliance. Ms. Karthik has previously served as Chief Financial Officer and
Company Secretary for a number of ASX-listed and unlisted Companies.

Ms Karthik replaces Mr Henko Vos who has been the Company Secretary of
European Metals since February 2024.  The Board wishes to thank Henko for his
contribution to the Company and wishes Henko all the best for the future.

In accordance with Listing Rule 12.6, that Ms Karthik is the person
responsible for communication with the ASX in relation to ASX.

This announcement has been approved for release by the Board.

CONTACT

For further information on this update or the Company generally, please visit
our website at www.europeanmet.com (http://www.europeanmet.com/)  or see
full contact details at the end of this release.

ENQUIRIES:

 European Metals Holdings Limited

   Keith Coughlan, Executive Chairman             Tel: +61 (0) 419 996 333

                                                  Email: keith@europeanmet.com (mailto:keith@europeanmet.com)

   Kiran Morzaria, Non-Executive Director         Tel: +44 (0) 20 7440 0647

   Sujana Karthik, Company Secretary              Tel: +61 8 6245 2050

                                                  Email: cosec (mailto:shannon@europeanmet.com) @europeanmet.com

 Zeus Capital Limited (Nomad & Broker)

 James Joyce / Darshan Patel/ Gabriella Zwarts    Tel: +44 (0) 203 829 5000

 (Corporate Finance)

 Harry Ansell (Broking)

 BlytheRay (Financial PR)

 Tim Blythe                                       Tel: +44 (0) 20 7138 3222

 Megan Ray

 Chapter 1 Advisors (Financial PR - Aus)

 David Tasker                                      Tel: +61 (0) 433 112 936

 

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