Alien Metals Limited Chairman Appointment and Board Changes (4434X)
26 Abril 2023 - 3:00AM
UK Regulatory
TIDMUFO
RNS Number : 4434X
Alien Metals Limited
26 April 2023
Trading Symbols
AIM: UFO FWB: I3A1
26 April 2023
Alien Metals Ltd
Alien confirms appointment of Guy Robertson as Chair and other
changes made to the Board
Alien Metals Ltd (LSE AIM:UFO) ("Alien" or "Company"), a global
minerals exploration and development Company, is pleased to
announce the appointment of Mr. Guy Robertson as Executive Chairman
with immediate effect.
Guy has nearly 40 years' experience in the corporate and mining
industry. During his time in a number of executive positions he has
managed large teams, regularly and successfully delivering on
stakeholder engagement. He has extensive experience with raising
capital, managing IPOs, acquisitions and disposals, and completing
due diligence, all of which span across the ASX, NZX and AIM
markets. Guy currently holds Board positions in Hastings Technology
Metals (ASX:HAS), Artemis Resources (ASX/AIM:ARV) and Metal Bank
Ltd (ASX:MBK).
Rod McIllree will continue with the Company as an executive
director for the next 3 to 6 months and thereafter expects to act
as a consultant and adviser as part of the Company's strategic
review of its non core Australian projects.
In addition, Jo Battershill and Mark Culbert, currently
Non-Executive Directors of the Company, have advised the Company
that they will retire from the board to concentrate on their main
business interests. Jo will leave the Board immediately whilst Mark
will continue until 30 June 2023. The Board of Alien would like to
thank Jo and Mark for their significant contribution to the
Company. The Company is working to appoint a UK based independant
Non-Executive Director to join the Board alongside Rod, Dan Smith
and Guy and will also look to appoint a Group CEO shortly.
Guy Robertson, incoming Executive Chairman of Alien Metals,
commented:
"I am honoured to be appointed as Executive Chairman for Alien
Metals and excited for the many opportunities that the portfolio of
assets represents. I look forward to working with the team to add
value to Alien's shareholders as we look to moving the Hancock Iron
Ore project towards development in the near term. I also look
forward to working with the team at Alien to develop the Company's
Australian PGM and silver assets at Munni Munni and Elizabeth Hill
located in Western Australia a tier one mining jurisdiction."
Rod McIllree, director of Alien Metals, commented:
"I am pleased to announce Guy's appointment to the board. I look
forward to working with him to continue building out what we see as
a simple and profitable mine at Hancock. The Company has been
making significant headway on the project and expects to update
shareholders on these developments as we achieve significant
project milestones. Guy's experience in the mining industry and his
financial and strategic planning abilities will be an important
asset to draw on at this critical juncture in the Company's
development."
Mr Guy Adrian Roberston (aged 70) is or has during the last five
years been a director or partner of the following companies and
partnerships:
Current: Past:
Artemis Resources Limited Western Metals Pty Ltd
Bioxyne Limited Bioxyne International Pty Ltd
Hastings Technology Metals Armada Mining Pty Limited
Ltd
Metal Bank Limited Estrella Resources Limited
Integrated CFO Solutions Pty Karratha Metals Pty Limited
Ltd
Gascoyne Metals Pty Ltd KML No 2 Pty Ltd
Greentech Metals Limited Trinity Mongolia Pty Ltd
Australian Contract Accountants Artemis Management Services Pty
Pty Ltd Ltd
Brockman Project Holdings Pty Bellevue Gold Limited
Limited
Lokki Media Pty Ltd Shear Zone Mining Pty Ltd
MBK Millennium Pty Ltd Work And Travel Company New Zealand
Limited
MBK Project Pty Ltd
Roar Resources Pty Ltd
Oscar Metals Limited
The Lincoln Centre
Travel Active Australia Pty
Ltd
Travel Active AU Pair Pty Ltd
Westernx Pty Ltd
Yangibana Pty Ltd
Global Treasure New Zealand
Limited
Bioxyne International (NZ)
Limited
Oscar Resources Limited
Dorothyeum Rare Earths Pty
Ltd
Elletaph Resources Pty Ltd
GD Wellness Pty Ltd
HTM Investments (One) Pty Ltd
Fitell Corp.
Anco Holdings Limited
MBK Resources USA Inc.
Other than as disclosed above, there are no further disclosures
to be made in accordance with AIM Rule 17 and paragraph (g) of
Schedule Two of the AIM Rules for Companies.
For further information please visit the Company's website at
www.alienmetals.uk , or contact:
Beaumont Cornish Limited (Nomad)
James Biddle / Roland Cornish
www.beaumontcornish.com
Tel: +44 (0) 207 628 3396
WH Ireland Ltd
Harry Ansell / Katy Mitchell
Tel +44 (0) 207 220 1666
BlytheRay (Financial PR)
Megan Ray / Said Izagaren
Tel: +44 (0) 20 7138 3204
Notes to Editors
Alien Metals Ltd is a mining exploration and development Company
listed on the AIM market of the London Stock Exchange (LSE: UFO).
The Company's focus is on delivering a profitable, long life direct
shipping iron ore operation based out of the Pilbara in Western
Australia. In 2019, the Company acquired 51% of the Brockman and
Hancock Ranges high-grade (Direct Shipping Ore) iron ore projects
and in December 2022 moved to 90% legal and beneficial ownership.
The Company also acquired 100% the Vivash Gorge Iron Ore project in
the west Pilbara in July 2022.
The Company acquired 100% of the Elizabeth Hill Silver Project,
which consists of the Elizabeth Hill Historic Mining Lease and the
115km(2) exploration tenement around the mine.
In March 2022 the Company acquired 100% of the former joint
venture interest in the Munni Munni Platinum Group Metals and Gold
Project in the West Pilbara, Western Australia, one of Australia's
major underexplored PGE and base metals projects. Munni Munni holds
a historic deposit containing 2.2Moz 4E PGM: Palladium, Platinum,
Gold, Rhodium.
The Company also holds silver, copper and base metal projects in
various locations around the world however is currently looking at
the best way to divest these for the benefit of shareholders.
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END
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April 26, 2023 02:00 ET (06:00 GMT)
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