REG - Resolute Mining Ltd - Change of Company Secretary

Resolute MiningAnnouncement

11/01/2024 08:15

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RNS Number : 3886Z  Resolute Mining Limited  11 January 2024

11 January 2024

 

Change of Company Secretary

 

Resolute Mining Limited (Resolute or the Company) (ASX/LSE:RSG) advises that
Richard Steenhof has resigned as Company Secretary with effect from 19 January
2024.  The Board would like to take this opportunity to acknowledge and thank
Mr Steenhof for his service and contribution to the Company.

Resolute is pleased to announce the appointment of Sam Wright and Tim Whyte as
Joint Company Secretaries with effect from 19 January 2024.  Messrs. Wright
and Whyte are professional company secretaries at Straight Lines Consultancy,
with extensive ASX listed company corporate governance experience gained over
a combined 35 years.

 

 

 

 

 Resolute                                                                       Public Relations

 Matthias O'Toole-Howes, Corporate Development and Investor Relations Manager   Jos Simson / Emily Moss, Tavistock

 contact@rml.com.au                                                             resolute@tavistock.co.uk

 +61 8 9261 6100                                                                +44 207 920 3150 / +44 7788 554 035

                                                                                Corporate Broker

                                                                                Jennifer Lee, Berenberg

                                                                                +44 20 3753 3040

 

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