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REG - Metminco Limited - Senior Management Change <Origin Href="QuoteRef">MNC.AX</Origin>

RNS Number : 0865L
Metminco Limited
14 July 2017

AIM ANNOUNCEMENT

14 July 2017

SENIOR MANAGEMENT CHANGE

Metminco Limited ("Metminco" or the "Company") (ASX: MNC; AIM: MNC) announces that Philip Killen will be leaving the Company effective Friday 14 July 2017.

Phil has been an extremely valuable member of the executive team and remains supportive of the Company, however, he has elected to pursue other business interests. We wish him well in his future endeavours.

Mr Brian Jones has been appointed as Company Secretary / Chief Financial Officer effective Friday 14 July 2017 in place of Philip Killen. Mr Jones is a Chartered Accountant with more than 10 years' experience as Company Secretary in other ASX listed companies.

Mr William Howe, Managing Director, commented:

"I look forward to working with Brian who brings with him a wealth of relevant experience."

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


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

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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