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

info@artemisresources.com.au

 



WH Ireland Limited (Nomad & Broker)


Antonio Bossi / James Bavister / Isaac Hooper

 Tel:  +44 20 7220 1666

 

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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