Marenica Energy

Published : April 05th, 2016

Director Resignation

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Director Resignation

947dadb1-fc76-43b4-8412-5af1ba598505.pdf



31 March 2016

Marenica Energy Limited C/- AMRC Building 7 Conlon Street

Waterford WA 6152 www.marenicaenergy.com.au


ASX Announcement

----------------------------------------------------------------------------------------------------------------------------- -----------------


Director Resignation

----------------------------------------------------------------------------------------------------------------------------------------------

Gavin Becker has resigned from his Non-Executive Director position at Marenica Energy Limited, effective 31 March 2016.

He brought a much needed technical focus to the Company with his appointment to the Board on 20th August 2010.

Gavin was an integral part of the decision to form a Technical Steering Committee (TSC), which developed U-pgradeTM, the Company's disruptive uranium concentrating process, and shaped the Company's future. He was one of the inaugural members of the TSC and also served as Chairman of this very important committee. Gavin has agreed to continue to contribute to the TSC as a consultant. Gavin's extensive operational and development experience in uranium as well as base and precious metals has been valuable as both a Director and a TSC member.

Gavin is leaving the Board because, as he says: "I wish to better address my work-life balance", and the Company wish him every success in this.

"I am confident that the company is now well positioned to achieve successful commercialisation of the U-pgradeTM technology" Gavin Becker said. He continued, "The Board has overseen a period where third party interest in U-pgradeTM has gained real and tangible momentum, the company is well funded, and has a clear and achievable strategy to participate in the exciting future in store for Uranium producers."

The Directors and Management of Marenica thank Gavin for his most valuable contribution to the Company and are pleased he will continue to have technical input into the business.


- END -


For further information please contact: Murray Hill

CEO - Marenica Energy Limited T: +61 8 6555 1816

E: [email protected]


Media Inquiries Ian Howarth Hintons

Mob: 0407 822 319

E: [email protected]


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Marenica Energy

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CODE : MEY.AX
ISIN : AU000000WME4
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Marenica Energy is based in Australia.

Its main exploration properties are SCADDAN, NORTHAMPTON and BADGEBUP in Australia and MARENICA in Namibia.

Marenica Energy is listed in Australia. Its market capitalisation is AU$ 8.3 millions as of today (US$ 6.1 millions, € 5.2 millions).

Its stock quote reached its highest recent level on October 22, 2010 at AU$ 10.00, and its lowest recent point on March 13, 2020 at AU$ 0.03.

Marenica Energy has 31 480 000 shares outstanding.

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In the News and Medias of Marenica Energy
10/6/2009West Australian Metals - Encouraging Results from Key Region...
Project news of Marenica Energy
3/16/2011(Marenica)Positive metallurgical results for Marenica Uranium Project,...
12/2/2009(Marenica)West Australian Metals - Excellent Final Results from Probe ...
11/25/2009(Marenica)Testwork Confirms Ore Upgrade at Marenica
8/27/2009(Scaddan)Drilling Commences at Scaddan Lignite Project
8/25/2009(Marenica)West Australian Metals - Uranium Resource Drilling Program E...
8/12/2009(Marenica)Encouraging Uranium Rock Chip Results From Marenica Uranium ...
7/28/2009(Marenica)Encouraging Uranium Probe Results From Resource Work at Mare...
7/10/2009(Marenica)Aggressive Drilling Program to Start at Namibian Uranium Pro...
6/29/2009(Marenica)Uranium Probe Results Confirm Prospectivity of the Marenica ...
6/17/2009(Marenica)Mineralogy Confirmed at Marenica Uranium Project
5/27/2009(Marenica)Primary Uranium Mineralisation Intersected at Marenica
7/8/2008(Marenica)to update uranium resource
4/21/2008(Marenica)Big uranium resource boost for WA Metals in Namibia
3/5/2008(Marenica)EXTENSIONS TO MINERALISATION AT MARENICA
Corporate news of Marenica Energy
8/1/2016Quarterly Activities & Cashflow Report Ending 30 June 2016
6/1/2016The Australian - Business Review
5/31/2016U-pgrade Metallurgical Testwork update
5/20/2016Tumas Testwork Results
5/2/2016Marenica Strengthens Management Team
4/29/2016March 2016 Quarterly Report
4/28/2016Cleansing Notice
4/27/2016Completion of Successful Capital Raising
4/22/2016Marenica Exceeds Capital Raising Target
4/15/2016Share Placement
4/5/2016Results of General Meeting
4/5/2016Director Resignation
3/29/2016Share Purchase Plan Offer Document
3/29/2016SPP Cleansing Notice
12/3/20152015 CEO Presentation to AGM
12/1/20152015 AGM Chairmans Address
12/1/2015Results of 2015 AGM
11/2/2015Quarterly Activities & Cashflow Report Ending 30 September 2...
9/22/201530 June 2015 Annual Financial Report
9/22/2015Appendix 4G and 30 June 2015 Corporate Governance Statement
9/14/2015Results of Meeting
9/8/2015Withdrawal of Resolutions 4 to 8 from General Meeting
8/17/2015Notice of General Meeting
8/5/2015Quarterly Activities & Cashflow Report ending 30 June 2015
3/17/2015Half Year Financial Report - 31 December 2014
7/16/2010Corporate Update
4/27/2010Drilling Firms Up Western Extension to Marenica Uranium Reso...
3/23/2010Drilling Identifies Western Extension to Marenica Uranium Re...
1/14/2010Corporate and Exploration Update
6/6/2009Secures Polo Resources as Cornerstone Investor in $9.9M Rais...
2/26/2009Signing of Shareholders Agreement
2/9/2009 Secures Cash Injection, Repositions to Progress Namibian Ur...
7/29/2008attacks Nikolaenko letter
10/25/2007Further Significant Results
9/26/2007latest uranium results from Marenica project - Namibia
8/30/2007Marenica uranium announcement
8/21/2007New uranium sucess in Namibia - WA Metals
7/25/2007More uranium for WA Metals
6/28/2007More uranium in Namibia for WA Metals
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