REG - Metminco Limited - Chairman resignation <Origin Href="QuoteRef">MNC.AX</Origin>

Merino & CoAnnouncement

03/08/2017 07:05

RNS Number : 9722M
Metminco Limited
03 August 2017
ASX ANNOUNCEMENT
3 August 2017

RESIGNATION OF CHAIRMAN 
Metminco Limited ("Metminco" or the "Company") (ASX: MNC; AIM: MNC) today announces the resignation of Dr Phillip Wing as Chairman effective Thursday, 3 August 2017.
Phillip has been with the Company for more than 10 years after joining the Board of Hampton Mining as Non-Executive Director in 2006. Upon Metminco's purchase of Hampton Mining in late 2009, Phillip was appointed Chairman, a role in which he exercised good guidance and balanced judgement.
The Board thanks Dr Wing for his valued contribution and his commitment to the Company and wishes him well in his future endeavours. 
Mr William Howe, Managing Director, commented "Philip and I have worked closely together during the evolution of the Company and I would like to express my appreciation for his significant contribution to the business. A search is underway for Philip's successor and the Board will ensure a smooth transition".
William Howe
Managing Director



Metminco Limited ABN 43 119 759 349
ASX Code: MNC.AX; AIM Code: MNC.L

Suite 401, 6 Help Street, Chatswood, NSW, 2067
Tel: +61 (0) 2 9460 1856; Fax: +61 (0) 2 9460 1857
www.metminco.com.au



For further information, please contact:
METMINCO LIMITED


Brian Jones
Company Secretary

Office: +61 (0) 2 9460 1856



NOMINATED ADVISOR AND BROKER


RFC Ambrian 


Australia


Will Souter / Nathan Forsyth

Office: +61 (0) 2 9250 0000



United Kingdom


Charlie Cryer

Office: +44 (0) 20 3440 6800



JOINT BROKER


SP Angel Corporate Finance LLP (UK)


Ewan Leggat

Office: +44 (0) 20 3470 0470



PUBLIC RELATIONS


Camarco
United Kingdom


Gordon Poole / Tom Huddart 

Office: + 44 (0) 20 3757 4997



Media + Capital Partners


Australia


Luke Forrestal

Office: +61 (0) 411 479 144
Forward Looking Statement
All statements other than statements of historical fact included in this announcement including, without limitation, statements regarding future plans and objectives of Metminco are forward-looking statements. When used in this announcement, forward-looking statements can be identified by words such as ''anticipate", "believe", "could", "estimate", "expect", "future", "intend", "may", "opportunity", "plan", "potential", "project", "seek", "will" and other similar words that involve risks and uncertainties. 
These statements are based on an assessment of present economic and operating conditions, and on a number of assumptions regarding future events and actions that, as at the date of this announcement, are expected to take place. Such forward-looking statements are not guarantees of future performance and involve known and unknown risks, uncertainties, assumptions and other important factors, many of which are beyond the control of the Company, its directors and management of Metminco that could cause Metminco's actual results to differ materially from the results expressed or anticipated in these statements.
The Company cannot and does not give any assurance that the results, performance or achievements expressed or implied by the forward-looking statements contained in this announcement will actually occur and investors are cautioned not to place undue reliance on these forward-looking statements. Metminco does not undertake to update or revise forward-looking statements, or to publish prospective financial information in the future, regardless of whether new information, future events or any other factors affect the information contained in this announcement, except where required by applicable law and stock exchange listing. 

This information is provided by RNS
The company news service from the London Stock Exchange
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