29 July 2015
About
Board of Directors Mr. Michael Walters Chairman
Mr. Peter Cunningham
Managing Director
Dennis Wilkins
Non-Executive Director
ASX: SRR
Capital Structure
Shares on issue: 904,982,273
Major Shareholders
Bryve Resources: 53.35% Raydale Holdings: 4.97% OM Holdings: 4.01%
Contact
Ground Floor, 1205 Hay Street
West Perth WA 6005
PO Box 1259
West Perth WA 6872
Telephone: +61 (08) 9226 4455
Facsimile: +61 (08) 9226 4255
Email: [email protected]
For more information about Shaw River or to join the electronic mailing list visit: www.shawriver.com.au
APPOINTMENT OF COMPANY SECRETARY
Shaw River Manganese Limited (ASX: SRR) (Shaw or the Company)
announces the appointment of Dennis Wilkins as it's Company Secretary.
Mr. Wilkins is the founder and principal of DWCorporate Pty Ltd, a corporate advisory firm servicing the natural resources industry.
Since 1994 he has been a director, and involved in the executive management of several publicly listed resource companies with operations in Australia, PNG, Scandinavia and Africa. From 1995 to 2001 he was the Finance Director of Lynas Corporation Ltd, during the period when the Mt Weld Rare Earths project was acquired by the group. Mr. Wilkins is currently a director of Key Petroleum Limited and of SRR.
The appointment follows the resignation of Mr. Pierre Malherbe as Company Secretary and the Board of SRR is grateful for his conscientious and valued service to the Company.
Shaw Chairman, Michael Walters commented: "It is with pleasure that I announce the appointment of Mr Dennis Wilkins as the Company Secretary of Shaw. Mr Wilkins' many years of corporate secretarial experience will provide valuable support to the Company, and, when combined with Mr Wilkins' role as Non-Executive Director of SRR, is a further rationalisation of Shaw's administrative cost base."
For further information please contact:
Peter Cunningham
Managing Director
+61 (0)8 9226 4455
Join the electronic mailing list and find more information about Shaw River at: www.shawriver.com.au
About Shaw River
Shaw River is a manganese-focused development and exploration company headquartered in Perth, Western Australia. The Company is targeting a low-cost, scalable start-up development of its flagship 100% owned Otjozondu Manganese Project in Namibia.