REG - Future Metals NL - Directorate Change

Future Metals NLAnnouncement

11/05/2022 08:30

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RNS Number : 0798L  Future Metals NL   11 May 2022

 

Future Metals NL

Directorate Change

Jardee Kininmonth Appointed as Managing Director

 

Future Metals NL ("Future Metals" or the "Company", ASX | AIM: FME), a
platinum group metals ("PGM") focussed company, is pleased to announce that Mr
Jardee Kininmonth, Chief Executive Officer ("CEO") of Future Metals, has been
appointed to the Board as Managing Director with effect from 11 May 2022. Mr
Kininmonth was previously appointed as CEO on 31 January 2022.

 

In addition, the Company has appointed Mr Tom O'Rourke as Company Secretary
and Chief Financial Officer (non-board position), to ultimately replace
long-serving Finance Director and Company Secretary, Mr Aaron Bertolatti. Mr
O'Rourke is a qualified chartered accountant, who will provide these services
to the Company under a consulting agreement with Grange Consulting Group, a
boutique provider of Company Secretarial and Financial Services.

 

Mr Bertolatti will remain on the Board as a Non-Executive Director for a
transitional period to ensure an orderly handover of his responsibilities.

 

Future Metals' Chairman, Justin Tremain, commented:

"Jardee's appointment is a natural progression given his strong performance
and leadership in the CEO role since joining Future Metals. He has contributed
significantly towards the Company's transition into becoming a project
developer by clearly defining the strategy and building out the team as the
Company works towards delivering an updated JORC Mineral Resource Estimate for
the Panton PGM Project in the coming weeks. The Board welcomes Jardee as
Managing Director and looks forward to continuing our strong working
relationship."

"The Board thanks Aaron for his long period of service to the Company and
welcomes Tom to Future Metals, where he will work closely with the Managing
Director and the Board towards the continued growth of the Company."

 

 

AIM Rules for Companies, Schedule 2(g) Disclosures

As required by Schedule 2(g) of the AIM Rules for Companies, the Company
confirms that Jardee Naughtin Kininmonth, aged 29, is currently a
director/partner, or has been a director/partner in the past five years, of
the companies listed below:

 

 Current Directorships/Partnerships  Past Directorships/Partnerships (in the last five years)
 BEJ Consulting Pty Ltd              None
 JNK Consulting Pty Ltd
 JNK 1992 Pty Ltd
 Montal Pty Ltd

 

Mr Kininmonth has no direct interest in the Company's issued share capital. As
announced on 8 February 2022, Mr Kininmonth holds 2,400,000 performance rights
under the Company's Performance Rights Plan, with a duration of three years
and subject to certain performance conditions.

 

There is no further information to be disclosed pursuant to Schedule 2(g) of
the AIM Rules for Companies.

 

Mr Kininmonth's remuneration will remain unchanged from that disclosed
previously.

 

Further Information

For further information please refer to the ASX platform under ASX code FME or
visit the Company's website at www.future-metals.com.au
(http://www.future-metals.com.au) .

 

 

 Future Metals NL                           +61 8 9480 0414
 Jardee Kininmonth                          info@future-metals.com.au (mailto:info@future-metals.com.au)

 Strand Hanson Limited (Nominated Adviser)  +44 (0) 20 7409 3494
 James Harris

 W H Ireland Limited (UK Broker)            +44 (0) 207 220 1670

 Harry Ansell/Katy Mitchell

 

 

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