Wolf Minerals Limited

Published : November 02nd, 2014

Appointment of Joint Company Secretary

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Keywords :   Australia | Tin | Tungsten |

Appointment of Joint Company Secretary

ASX Announcement

3 November 2014

Appointment of

Joint Company Secretary

Specialty metals development company, Wolf Minerals Limited (ASX: WLF, AIM: WLFE) ("Wolf" or "the Company") is pleased to announce that Ms Pauline Carr has been appointed as Joint Company Secretary with effect from 3 November 2014.
Ms Carr will join Mr Richard Lucas, Chief Financial Officer and current Company Secretary, in providing support to the Board as Mr Lucas takes on increasing responsibilities with the development of the Company's Hemerdon Project.
Ms Carr is a fellow of the Governance Institute of Australia and a fellow of the Australian Institute of Company Directors and has over
20 years company secretarial and governance experience with
Australian and internationally listed companies in the resources sector.

ENDS

Russell Clark, Managing Director
Email: [email protected]

About Wolf Minerals

Wolf Minerals is a dual listed (ASX: WLF, AIM: WLFE) specialty metals company. With global demand for tungsten rising and future global production expected to be constrained, Wolf Minerals is developing the third largest global tungsten resource at its Hemerdon project, located in the South West of England. The Company has strong cornerstone investors and project finance and environmental permitting in place. Wolf has also secured all major contracts for the project, with GR Engineering appointed as the EPC contractor and CA Blackwell being awarded the Mining contract. Production is expected to commence in mid-2015.

Go to this link on the web site to see live streaming at the project site: http://www.wolfminerals.com.au/hemerdon-tungsten-and-tin-project/live-http://www.wolfminerals.com.au/hemerdon-tungsten-and-tin-project/live-streamstream

Wolf Minerals Limited

ASX: WLF AIM: WLFE

Capital Structure

807.8M ordinary shares

7.1M unlisted options

Mkt Cap @ 27.0c: ~A$218.1M Mkt Cap @ 15.00p: ~ £121.2M

Board of Directors

John Hopkins

Non-Executive Chairman

Russell Clark

Managing Director

Ronnie Beevor

Non-Executive Director

Nick Clarke

Non-Executive Director

Chris Corbett

Non-Executive Director

Don Newport

Non-Executive Director

Michael Wolley

Non-Executive Director

Richard Lucas

Chief Financial Officer & Joint Company

Secretary

Contact: www.wolfminerals.com.au

Russell Clark Managing Director Wolf Minerals Ltd.

22 Railway Road

Subiaco WA 6008

Ph: +61 (0) 8 6364 3776

E: [email protected]

James Moses

Media & Investor Relations

Ph: +61 (0) 420 991 574

E: [email protected]

Josh Royston

Threadneedle Communications

Ph: +44 (0) 20 7653 9855

E: [email protected]

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Data and Statistics for these countries : Australia | All
Gold and Silver Prices for these countries : Australia | All

Wolf Minerals Limited

DEVELOPMENT STAGE
CODE : WLF.AX
ISIN : AU000000WLF3
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Wolf Min. is a tin development stage company based in Australie.

Wolf Min. develops tin and tungsten in U.k..

Its main asset in development is HEMERDON MINE in U.k. and its main exploration properties are DULLAH, YANCO GLEN, BURRANDANA, RED HILL ( AUSTRALIA) and KIOWARRAH in Australia.

Wolf Min. is listed in Australia. Its market capitalisation is AU$ 9.5 billions as of today (US$ 6.8 billions, € 5.8 billions).

Its stock quote reached its lowest recent point on September 19, 2018 at AU$ 0.03, and its highest recent level on September 30, 2020 at AU$ 8.75.

Wolf Min. has 1 085 689 984 shares outstanding.

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Corporate Presentations of Wolf Minerals Limited
5/27/2010Intersuisse Research Report
In the News and Medias of Wolf Minerals Limited
10/12/2018Australian tungsten producer Wolf Minerals says its British ...
11/6/2014Australia's Wolf Minerals ready for construction of UK tungs...
Annual reports of Wolf Minerals Limited
2008 Annual report
Nominations of Wolf Minerals Limited
10/29/2013Appointment of Russell Clark as Managing Director highlights...
10/17/2013Wolf Minerals appoints Russell Clark new Managing Director -...
9/20/2013Wolf Minerals appoints Ronnie Beevor to the board as a Non-e...
Project news of Wolf Minerals Limited
3/13/2015Wolf Minerals' tungsten mine to start production in Devon
3/9/2015Wolf Minerals to open first British metal mine for 45 years ...
3/17/2014Ground breaking marks start of Wolf tungsten mine project
1/31/2014Continued progress towards construction at Hemerdon Tungsten...
1/20/2014Wolf Minerals provides update on Hemerdon Tungsten Project -...
1/15/2014Plymouth Minerals strengthens Board to drive Morille Tungste...
12/16/2013Wolf Minerals issued Class A Mining Waste Facility Environme...
11/12/2013Wolf Minerals achieves key milestone in permitting process f...
8/19/2013Wolf Minerals makes Senior Project Management appointments a...
7/18/2013Wolf Minerals finalises A$213M funding package for Hemerdon ...
6/12/2013Wolf Minerals commences development at Hemerdon Tungsten Pro...
6/4/2013Wolf Minerals Company Presentation_Hemerdon Tungsten Project...
1/31/2013Wolf Minerals secures A$212M funding package for Hemerdon Tu...
10/31/2012Wolf Minerals advances development of Hemerdon Tungsten Proj...
9/17/2012Wolf Minerals granted key environmental approvals for Hemerd...
9/3/2012Wolf Minerals to expand Hemerdon Tungsten Project senior deb...
7/31/2012Wolf Minerals completes first major construction work at Hem...
7/27/2012Wolf Minerals continues to progress development of Hemerdon ...
5/29/2012Wolf Minerals raises $5M for ongoing development of Hemerdon...
1/31/2012Wolf Minerals continues to progress Hemerdon Tungsten Projec...
1/13/2012Wolf Minerals secures UK Minister of State for Trade and Inv...
12/19/2011Wolf Minerals to raise GBP=C2=A355M ($A80M) project finance ...
12/15/2011Wolf Minerals to commence infrastructure work at Hemerdon Tu...
8/31/2011Wolf Minerals_updated Research Report_BUY recommendation_Pri...
8/26/2011Wolf Minerals secures $6M Development Funding Facility for H...
5/23/2011Wolf Minerals_Hemerdon Tungsten and Tin Project Definitive F...
5/16/2011Wolf Minerals releases positive results from Definitive Feas...
4/8/2011Wolf Minerals provides Definitive Feasibility Study update f...
8/12/2010(Hemerdon Mine)raises $2M to fast track completion of Hemerdon Tungsten pro...
3/13/2008(Hemerdon Mine)Resource Upgrade at Hemerdon Ball Tungsten-Tin deposit
1/29/2008(New South Wales)Exploration results
12/5/2007(Hemerdon Mine)Acquires Major World Class Tungsten Deposit
Corporate news of Wolf Minerals Limited
7/1/2016Performance Right Plan Update
5/23/2016Expiry of Unlisted Option
4/27/2016Quarterly Report for the 3 Months Ended 31 March 2016
4/22/2016Standby Subscription Facility Approved
4/22/2016Results of General Meeting - 22 April 2016
4/5/2016Wolf Announces New General Manager for Drakelands Mine
3/21/2016Notice of General Meeting and Independent Expert's Report
3/21/2016Notice of General Meeting & Independent Expert's Report
1/28/2016Quarterly Report for the 3 Months Ended 31 Dec 2015
12/1/2014Wolf Completes Hemerdon Geotechnical Drilling Campaign
11/20/2014Wolf Presenting at Mines and Money Conf on 1 Dec London
11/2/2014Appointment of Joint Company Secretary
3/14/2014Suspension from Official Quotation
3/12/2014Request for Trading Halt
2/24/2014Wolf Minerals awarded Deal of the Year for Hemerdon Tungsten...
2/17/2014Wolf Minerals Managing Director Russell Clark interview with...
2/11/2014Wolf Minerals to commence construction at Hemerdon Tungsten ...
12/12/2013Latest news from Wolf Minerals_ Interview with Managing Dire...
11/19/2013Wolf Minerals_Updated Research Report from Breakaway Researc...
10/3/2013Wolf Minerals Investor Update newsletter_October 2013
4/29/2013Wolf Minerals awards =C2=A375 million EPC Contract for Hemer...
3/13/2013Wolf Minerals_Updated Research Report from Breakaway Researc...
2/8/2013Wolf Minerals Investor Update newsletter_February 2013
8/7/2012Wolf Minerals Investor Update newsletter_August 2012
5/31/2012Wolf Minerals Investor Update newsletter_May 2012
3/5/2012Wolf Minerals secures credit approval for GBP=C2=A355M ($A81...
2/17/2012Wolf Minerals Investor Update newsletter_February 2012
5/10/2011Wolf Minerals Investor Update newsletter_May2011
5/9/2011Wolf Minerals Tungsten market update_Prices and Demand to re...
1/24/2008Hemerdon Tungsten and Tin Project Update
11/21/2007UPDATE ON REISNSTATEMENT TO TRADING ON ASX
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AUSTRALIA (WLF.AX)
8.75+0.00%
AUSTRALIA
AU$ 8.75
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