REG - European Metals Hldg - Company Secretary Change

European Metals HoldingsAnnouncement

20/04/2023 07:00

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RNS Number : 8379W  European Metals Holdings Limited  20 April 2023

For immediate release

 

 

20 April 2023

Change of Company Secretary

 

European Metals Holdings Limited (ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and
EMHLF) ("European Metals" or the "Company") is pleased to announce the
appointment of Ms Shannon Robinson as Company Secretary, effective
immediately.

Shannon Robinson is a highly experienced corporate specialist with expertise
in providing strategic advice on mergers and acquisitions, capital raisings,
and listings of companies on stock exchanges such as the ASX and AIM. She also
has extensive knowledge in due diligence, compliance, and managing legal
issues associated with clients' activities. With a background as a former
corporate lawyer, Shannon has gained valuable experience working at boutique
corporate law and corporate advisory firms. She holds several professional
memberships, including a graduate member of the Australian Institute of
Company Directors and a fellow of the Governance Institute of Australia.
Shannon is also admitted to practice law in WA and the High Court. Shannon is
currently joint company secretary of Echo IQ Limited (ASX:EIQ) and Viridis
Mining and Minerals Limited (ASX:VMM)..

Ms Robinson replaces Mr David Koch who has been the Company Secretary of
European Metals since April 2022.  David has stepped down as Company
Secretary due to other work commitments recently taken on.  The Board wishes
to thank David for his contribution to the Company and wishes him all the best
for the future.

Ms Shannon Robinson is responsible for the Company Secretary role for the
Company and pursuant to ASX Listing Rule 12.6 is the person responsible for
communication between the Company and the 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            Tel: +61 (0) 419 996 333

 Keith Coughlan, Executive Chairman          Email: keith@europeanmet.com

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

 Shannon Robinson, Company Secretary         Tel: +61 (0) 418 675 845

                                             Email: shannon@europeanmet.com

 WH Ireland Ltd (Nomad & Joint Broker)

 James Joyce/ Darshan Patel                  Tel: +44 (0) 20 7220 1666

 (Corporate Finance)

 Harry Ansell (Broking)

 Panmure Gordon (UK) Limited (Joint Broker)  Tel:  +44 (0) 20 7886 2500

 John Prior

 Hugh Rich

 James Sinclair Ford

 Harriette Johnson

 Blytheweigh (Financial PR)                  Tel: +44 (0) 20 7138 3222

 Tim Blythe

 Megan Ray

 Chapter 1 Advisors (Financial PR - Aus)

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

 

 

 

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