Directorate Change

Artemis Resources Limited

22 April 2024

 

22 April 2024

Artemis Resources Limited

("Artemis" or the "Company")

Directorate change

Artemis Resources Limited (ASX/AIM: ARV) is pleased to announce the appointment of Ms Elizabeth Henson as a Non-Executive Director of the Company with immediate effect.

Ms Henson is an international lawyer with over 35 years of global experience in corporate governance, business and professional services. Ms Henson was a Senior Partner at PwC based in London between 2007 and 2019, and prior to that, she was a commercial partner in an accountancy firm focused on international business.

Whilst at PwC, Ms Henson founded and led the UK Firm's International Entrepreneurs business and has worked with PwC's capital markets team on numerous LSE and AIM transactions.

AIM disclosures:

The following information is disclosed relating to Ms Henson pursuant to rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

Ms Henson, aged 65 years, holds no shares in Artemis Resources Limited and is or has been a director of the following companies during the five years preceding the date of this announcement:

Current directorships / partnerships	Past directorships / partnerships within the last five years
Alien Metals Limited Ixia Advisors Limited Timesport Property Management Ltd Alba Mineral Resources Plc 71 Chetwynd Road Management Co Ltd Interlock Director Ltd	Future Metals NL Arian Silver (Holdings) Ltd 55 Shepherds Hill Ltd Pricewaterhousecoopers LLP Tivan Ltd Saville & Holdsworth International BV

This announcement was approved for release by the Board.

Artemis Resources Ltd
Guy Robertson, Chairman George Ventouras, Executive Director	[e-mail]
WH Ireland Limited (Nomad & Broker)
Antonio Bossi / James Bavister / Isaac Hooper	Tel:  [phone]

About Artemis Resources

Artemis Resources (ASX/AIM: ARV; FRA: ATY; US: ARTTF) Artemis Resources Limited is a gold, copper and lithium focused resources company with three major projects in Western Australia; the Greater Carlow Castle gold-copper-cobalt project in the West Pilbara; the Paterson Central project in the Paterson Province (located adjacent to Greatland Gold / Newcrest's recent gold-copper discovery at Havieron; and the Osborne JV (Artemis 49%; GreenTech Metals (ASX:GRE) 51%) in the West Pilbara.

Artemis also owns the Radio Hill processing plant, the only processing plant in the West Pilbara region, 35km from Karratha.

For more information, please visit www.artemisresources.com.au

 

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