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Tawana Resources NL

Publié le 12 décembre 2014

Tawana Board and Executive Management Changes | 82.42 KB

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Mots clés associés :   Liberia | Manganese |

Tawana Board and Executive Management Changes | 82.42 KB

ASX RELEASE:

11 December 2014

ASX : TAW

CORPORATE DIRECTORY Exec. Chair Wayne Richards

Managing Director Len Kolff Non-Exec. Dir Matthew Bowles Co. Sec. & CFO Michael Naylor

Mofe Creek Iron Ore Project - Liberia, West Africa

LIBERIA: Proven Iron Ore Country

LOCATION: Project located 20km from coast, adjacent to historic rail alignment, 85km to Port of Monrovia

LITHOLOGY: High grade +33% Fe friable itabirite resource of

61.9Mt with ability to produce a

+64 to 68% Fe product

LOGISTICS: Private Haul Road, Barging, Transhipment or Direct ship loading

LEADERSHIP: Proven Executive Team with 'In-Country' Iron Ore expertise

Rakana JV (6.7%), South Africa Meletse Iron Ore and Avontuur Manganese JV managed by Baosteel Iron and Steel Group

Key Milestones:

- Scoping Study completion

- Maiden Resource Estimate announced

- Pre-Feasibility study commenced

- Mineral Development

Application commenced

- PFS Drilling Program and Resource Extension Upgrade commenced

- Environmental and Social Impact Assessment (ESIA) awarded

CONTACT DETAILS

288 Churchill Avenue

Subiaco Perth WA 6008

Email: [email protected] Website: www.tawana.com.au Phone: +61 8 9489 2600

Tawana Board & Executive Management Changes

Tawana Resources NL (ASX:TAW) would like to announce that as part of its continuing focus on the development of the Mofe Creek Project, the following Board and Executive Management changes have been implemented:

- Mr Wayne Richards will step in as the Chief Executive Officer and remain the Executive Chairman of Tawana Resources NL.
- Mr Len Kolff will become Technical Director, stepping down from the role of Managing Director. Mr Kolff will remain an Executive Director of the Board of Tawana Resources NL and any relevant subsidiary companies.
- Mr Matthew Bowles has resigned from the Board in order to focus on other business commitments. Mr Bowles has been a valuable member of the Board for over three years and the Board acknowledges his involvement and commitment during that time.
- In conjunction with Mr Bowles' resignation, current Tawana Chief Financial Officer and Company Secretary, Mr Michael Naylor will accept the role as Executive Director of the Board of Tawana Resources NL.
Mr Naylor has 18 years' experience in corporate advisory and public company management. Mr Naylor has previously worked as a Finance Director and Company Secretary of ASX listed Dragon Mining Limited; Chief Executive Officer and Managing Director of dual ASX/TSX-V listed Coventry Resources Inc. and is concurrently the Chief Financial Officer of Gryphon Minerals Limited.
All changes will take effect from 01 January 2015.
Tawana Executive Chairman, Mr Wayne Richards paid tribute to Mr Bowles' contributions to the Board: "We wish Matthew all the best in his future endeavours and thank him for his valuable contribution to the Board. We are also delighted that Michael will continue in his current CFO role whilst providing advice to the Board as required."
Mr Richards said "These changes are representative of the ongoing evolution of the composition of the Board and Executive team as we move into the next phase of the development of the Mofe Creek Project."

ASX RELEASE | 11th December 2014

In response to the Board and executive management changes and the current market conditions, the Company is considering a new remuneration structure. The Board has committed to review the remuneration structure of Mr Wayne Richards, in consideration of his increased role and levels of responsibilities as CEO and Executive Chairman. In the interim, Mr Wayne Richards has agreed to cancel his current Class B and Class C performance options.
For further information, contact:

Wayne Richards Executive Chairman Ph: +61 8 9489 2600

Lire la suite de l'article sur www.noodls.com
Données et statistiques pour les pays mentionnés : Liberia | Tous
Cours de l'or et de l'argent pour les pays mentionnés : Liberia | Tous

Tawana Resources NL

CODE : TAW.AX
ISIN : AU000000TAW7
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Tawana Resources est une société d’exploration minière basée en Australie.

Tawana Resources détient divers projets d'exploration au Botswana, en Australie et en Afrique Du Sud.

Ses principaux projets en exploration sont EASTERN GRAVELS (TAWANA), NORTHERN FEEDER CHANNEL (TAWANA) et PERDEVLEI en Afrique Du Sud.

Tawana Resources est cotée aux Etats-Unis D'Amerique, en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 129,6 millions AU$ (93,6 millions US$, 77,9 millions €).

La valeur de son action a atteint son plus bas niveau récent le 11 mars 2016 à 0,00 AU$, et son plus haut niveau récent le 19 janvier 2018 à 0,58 AU$.

Tawana Resources possède 418 020 000 actions en circulation.

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Projets de Tawana Resources NL
01/12/2010Strategic alliance with Tawana Resources
Communiqués de Presse de Tawana Resources NL
18/05/2016Non Renounceable Rights Issue Offer - Document Dispatched | ...
15/09/2015Company Update | 194.61 KB
03/09/2015R&D Refund | 71.97 KB
27/08/2015New Mineralisation Targets Discovered | 714.34 KB
08/07/2015High-Grade DSO Discovery | 864.27 KB
23/04/2015Notice of AGM and Proxy | 232.83 KB
14/04/2015Mineral Development Agreement Milestone Reached | 192.35 KB
08/04/2015New Mineralisation Discovery | 1,481.14 KB
24/02/2015IMCC Constituted to Negotiate Tawana's Mineral Development A...
15/01/2015Notice of General Meeting/Proxy | 136.05 KB
12/12/2014Tawana Board and Executive Management Changes | 82.42 KB
23/10/2014Excellent Infill Drilling Results Received | 1,576.87 KB
11/02/2014Tawana Appoints In-Country Manager | 85.50 KB
29/01/2014Quarterly Activities Report | 1,932.38 KB
22/01/2014Tawana-Resources-Key -Consultants-Appointed-to-Mofe-Creek-Pr...
12/12/2013Results of Meeting | 230.41 KB
20/06/2008Executive Chairman to Drive Development
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