REG - Metminco Limited - Company Secretary Change

Merino & CoAnnouncement

29/05/2018 07:05

RNS Number : 4196P
Metminco Limited
28 May 2018
 





ASX/AIM ANNOUNCEMENT


28 May 2018














 
METMINCO COMPANY SECRETARY APPOINTMENT/RESIGNATION
 

 
 
Metminco Limited ("Metminco" or the "Company") (ASX: MNC; AIM: MNC) is pleased to announce that Mr Andrew Metcalfe will be joining the Company as CFO and Joint Company Secretary effective 28th May 2018
 
Mr. Andrew Metcalfe is a qualified accountant, experienced company secretary and governance advisor. He is a member of the Australian Certified Practising Accountants, Fellow of the Governance Institute of Australia (formerly Chartered Secretaries Australia) and a Graduate of the Australian Institute of Company Directors. Mr. Metcalfe provides CFO and company secretarial services and advises on corporate governance matters for a number of ASX listed, public and private companies and not for profit organisations.  Mr. Metcalfe also manages the regulatory functions of these companies.
 
The Company also advises that Mr. Graeme Hogan, CFO and Joint Company Secretary resigned today from these positions. He will continue to work with the Company until 31st July 2018 to assist with this management transition. The Company wishes to thank Mr. Graeme Hogan for his contribution to the transition of the business in 2018.
 
Kevin Wilson
Executive Chairman
 
 




 







 
For further information, please contact:
METMINCO LIMITED












Kevin Wilson






Mobile:                +61 (0) 409 942 355




Geoffrey Widmer






Mobile:                +61 (0) 419 301 601




Andrew Metcalfe






Mobile:                +61 (0) 412 125 090


















NOMINATED ADVISOR AND BROKER












RFC Ambrian












Australia












Andrew Thomson/Alena Broesder






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 / Nick Hennis






Office:  + 44 (0) 20 3757 4997

















 
 




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