REG - Future Metals NL - Non-Executive Board Changes

Future Metals NLAnnouncement

22/03/2024 11:30

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RNS Number : 9895H  Future Metals NL  22 March 2024

22 March 2024

Future Metals NL

Non-Executive Board Changes

Future Metals NL ("Future Metals" or the "Company", ASX|AIM: FME) announces
the resignation of current Non-Executive Director, Elizabeth Henson, who will
step down effectively immediately to focus on other business interests.

The Board of Future Metals expresses its sincere thanks to Ms Henson for her
services and dedication to the Company and wishes her well in other ventures.

The Board is also pleased to announce the appointment of Mr John Carr to the
role of non-executive director to the Company.

John is an entrepreneur, executive and chemical engineer and notably was
co-founder of New Century Resources, which acquired and restarted the Century
Zinc Mine in Queensland, Australia. As Chief Development Officer, John was
responsible for the development of the large-scale brownfield base metal mine
re-start and expansion at Century, now a top-15 global zinc producer and
Australia's largest tailings reprocessing operation. John also led the
acquisition of the Mt Lyell Copper Mine from Vedanta Resources. In 2023, New
Century was acquired by multinational PGM and gold producer, Sibanye
Stillwater Ltd.

AIM Rules for Companies, Schedule 2(g) Disclosures for Mr John Carr

As required by Schedule 2(g) of the AIM Rules for Companies, the Company
confirms that John Scott Carr, aged 40, 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)
 Foreign Native Investments Pty Ltd  Raging Bull Mining Pty Ltd
 Future Element Pty Ltd

 

Mr Carr has no direct or indirect interest in the Company's issued share
capital.

 

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

 

This announcement has been approved for release by the Board of Future Metals
NL.

 

 Enquiries:

 Future Metals NL                           +61 8 9480 0414

 Patrick Walta                                             info@future-metals.com.au
                                            (mailto:info@future-metals.com.au)

 Strand Hanson Limited (Nominated Adviser)  +44 (0) 207 409 3494
 James Harris/James Bellman

 Panmure Gordon (UK) Limited (UK Broker)    +44 (0)207 886 2500

 Hugh Rich/Rauf Munir

 

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