Asiamet Resources Limited Change Of Head Office And Company Secretary
September 29 2017 - 1:01AM
UK Regulatory
TIDMARS
Asiamet Resources Limited ("ARS" or the "Company") is a copper focused
mineral exploration and development company which over the past three
years has created significant shareholder value through the discovery
and development of high quality copper, copper-gold and polymetallic
Zn-Pb-Cu-Ag-Au projects in Indonesia.
As the BKM asset advances through feasibility studies and the Company
continues to transition from explorer to developer with additional
projects coming online, activity levels from both a capital investment,
and human resource perspective are increasing greatly and a number of
corporate initiatives have also been advanced to support the progression
of the Company as it evolves including:
1. Delisting from the TSX-V earlier in calendar year 2017
2. Applying to cease becoming a reporting issuer under the Canadian
regulatory system
3. Establishing a corporate head office in Melbourne, Australia to more
closely support Indonesian operations, technical studies and the
Company's financing and corporate initiatives.
The above three activities were also undertaken to better reflect the
structure of the Company's shareholder base which over time has seen a
vastly diminished Canadian weighting and a significant shift towards the
UK and Australia.
As the Company is nearing completion of its exit from the Canadian
regulatory environment the Company Secretarial function will relocate to
London, the domicile of the Company's AIM listing. Silvertree Partners
has been appointed as our service provider in this area, effective
29(th) September 2017 with Mr Sam Quinn assuming the role as Company
Secretary from Doris Meyer. Ms Meyer will also be stepping down from
the role of CFO, with her responsibilities in this capacity to be
assumed by internal appointee Jessica Turk in the interim while the
Company completes a process of identifying and appointing a replacement
CFO strategically suited to the next phase of our development.
In addition, the Company wishes to advise that effective from today's
announcement its Head Office has changed from White Rock, British
Columbia, Canada to;
Level 17
303 Collins Street, Melbourne,
Victoria, Australia 3000.
There is no change to the Company's registered address.
About Silvertree Partners
Silvertree Partners LLP ("Silvertree") is a London-based specialist
corporate services provider for the metals and mining industry.
Established in 2015 by Sam Quinn and Fuad Sillem, Silvertree offers
accounting, company secretarial and corporate development services. Sam
Quinn graduated from the University of Western Australia in 1999 with a
Bachelor of Laws and Bachelor of Arts. Mr Quinn is a qualified lawyer in
Western Australia and in England & Wales and since 2006 has held the
position of Director of Corporate Finance and Legal Counsel to the
Dragon Group, a private company with interests in international mining
finance and management. Prior to this, Mr Quinn worked as a corporate
lawyer for several leading international law firms based in Western
Australia and London.
CEO Peter Bird Commented
"As the Company continues to evolve it is necessary to make changes
which better reflect the core focus of our business activities and the
relevant stage of our growth path. The relocation of the corporate head
office to Melbourne and establishment of a Company Secretarial function
in London better reflect the focus and location of our key business
activities going forward and the geographical concentration of our
current shareholder base in the UK and Australia.
In closing, the Company would like to take this opportunity to thank
outgoing Company Secretary Ms. Doris Meyer for her long service and
valuable commitment to Asiamet and its predecessor Company, Kalimantan
Gold Corporation. Ms Meyer has been a dedicated and highly valued
contributor in the advancement of Asiamet to its current position"
ON BEHALF OF THE BOARD OF DIRECTORS
Peter Bird, Deputy Chairman and CEO
For further information, please contact:
-Ends-
Peter Bird
Deputy Chairman and CEO, Asiamet Resources Limited
Telephone: +61 438 871995
Email: peter.bird@asiametresources.com
Tony Manini
Executive Chairman, Asiamet Resources Limited
Telephone: +61 3 8644 1300
Email: tony.manini@asiametresources.com
FlowComms Limited
Sasha Sethi
Telephone: +44 (0) 7891 677 441
Email: Sasha@flowcomms.com
Asiamet Resources Nominated Adviser
RFC Ambrian Limited
Andrew Thomson / Stephen Allen
Telephone: +61 8 9480 2500
Email: Andrew.Thomson@rfcambrian.com / Stephen.Allen@rfcambrian.com
Optiva Securities Limited
Christian Dennis
Telephone: +44 20 3137 1903
Email: Christian.Dennis@optivasecurities.com
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Asiamet Resources Limited via Globenewswire
http://www.asiametresources.com
(END) Dow Jones Newswires
September 29, 2017 02:01 ET (06:01 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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