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Doray Minerals Limited

Publié le 29 juin 2016

Resignation of Director

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Resignation of Director

DRM Resignation of Director

ASX: DRM

ASX Announcement

28 June 2016

RESIGNATION OF DIRECTOR

Doray Minerals Ltd (ASX: DRM, Doray, the Company), today advised that Mr Allan Brown, Non‐Executive Director, has given notice of his resignation from the Company, effective immediately, to pursue other business interests.

Mr Brown was previously a Non‐Executive Director and Chairman of Mutiny Gold Limited and came onto the Board of Doray Minerals in February 2015 following the acquisition of Mutiny Gold Limited by Doray.

Mr Brown brought a wealth of mining and metallurgy experience to the Doray Board and has given significant input to the Board as the Company developed its newest gold asset, the Deflector Gold Project.

Doray's Chairman, Mr Peter Lester, said Mr Brown had played a key part in the recent growth of the Company and on behalf of the Board wish him and his family all the best for the future.

For further information, please contact: Cameron Peacock

Investor Relations Doray Minerals Ltd

+61 (0)439 908 732

[email protected]

‐ENDS‐

Margie Livingston Media Relations AMN Corporate

+61 (0)438 661 131

[email protected]

About Doray Minerals Limited

Doray Minerals Limited is an Australian gold producer, developer and explorer with two high‐grade Western Australian gold assets: the Andy Well Gold Project (Andy Well); and the Deflector Gold Project (Deflector), which commenced production in May 2016.

Doray has a strategic portfolio of gold exploration properties within Western Australia and South Australia and each presents multiple discovery opportunities. The Company's Board and management team has a proven track record in discovery, development, and production.

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Doray Minerals Limited

EXPLORATEUR
CODE : DRM.AX
ISIN : AU000000DRM6
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Doray Minerals est une société d’exploration minière basée en Australie.

Ses principaux projets en exploration sont MEEKATHARRA NORTH, MINGAH, MAGNET NORTH, LAKE MAGENTA, ABBOTTS, WESTERN QUEEN, NUCKULLA HILL et HICKS en Australie.

Doray Minerals est cotée en Australie. Sa capitalisation boursière aujourd'hui est 117,8 millions AU$ (85,0 millions US$, 80,8 millions €).

La valeur de son action a atteint son plus haut niveau récent le 26 novembre 2010 à 1,70 AU$, et son plus bas niveau récent le 08 décembre 2017 à 0,16 AU$.

Doray Minerals possède 357 089 984 actions en circulation.

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Projets de Doray Minerals Limited
13/09/2011Doray Minerals Ltd - Drilling Increases Wilber Lode Strike L...
28/07/2011Doray Minerals - Drilling Doubles Strike Length of Wilber Lo...
22/06/2011Doray Minerals - Diamond Drilling Increases Depth of Wilber ...
01/06/2010(Meekatharra North)Doray Recommences Drilling at Andy Well
Communiqués de Presse de Doray Minerals Limited
29/06/2016Resignation of Director
24/06/2016Chairman's Letter to Shareholders
16/05/2016Doray Signs Farm-In Agreement Over Mount Fisher Gold Project
28/04/2016March 2016 Quarterly Summary
28/04/2016Quarterly Results Presentation - March 2016
26/04/2016UK/European Roadshow Presentation
26/01/2016• Quarterly Activities & Cash Flow Report Dec 2015
20/01/2016Deflector Project Progressing on Schedule
21/12/2015Doray moves to 60% ownership of Horse Well
17/12/2015High-Grade Gold Results Extend Wilber Lode
17/12/2015Deflector Construction on Schedule and on Budget
20/10/2015• Half Year Report June 2015
08/10/201511th Sep 2015 Doray Announces Significant Production and Pro...
30/09/201510th Sep 2015 Numerous large gold targets in Western Gawler ...
13/09/2015• New Meekatharra gold project
11/09/20154th Sep 2015 Deflector Project Update
11/09/20151st Sep 2015 Entitlement Issue Prospectus
11/09/201531st Aug 2015 Doray Secures Funding for Deflector
10/09/201525th Aug 2015 Doray To Present At Mid West Economic & Resour...
01/09/20154th Aug 2015 Site Works Commence at Deflector
04/08/201524th Jul 2015 Quarterly Activities Report
04/08/201520th Jul 2015 Expiry of Listed Options
24/07/201530th Jun 2015 Board Changes
16/06/201519th May 2015 Deflector Project Approved for Development
26/03/201511th Mar 2015 Half Yearly Report and Accounts
10/03/201525th Feb 2015 Doray Minerals Wins Craig Oliver Award
10/03/201525th Feb 2015 Resource takes Andy Well to over 500,000 ounce...
27/02/20155th Feb 2015 Dorays Takeover Offer for Mutiny, Compulsory Ac...
26/02/20153rd Feb 2015 Investor Update Presentation - February 2015
27/11/201417th Nov 2014 Landmark Exploration Farm-In Agreement with Il...
17/11/2014Doray Minerals Announcement - Exploration Farm-in Agreement ...
27/10/201428th Oct 2014 Doray Minerals and Mutiny Gold to Merge
26/07/2011DORAY MINERALS - HIGH-GRADE GOLD RESULTS FROM SIDE WELL DRIL...
23/06/2011Doray Minerals - Further High Grade Results from Andy Well D...
28/02/2011Meetings available with ASX-listed gold explorer Doray Miner...
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AUSTRALIA (DRM.AX)
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