Amongst other resolutions, all existing directors Peter Bird, Tony Manini, Peter Pollard, Faldi Ismail and Dominic Heaton were re-elected as directors of the Company.  

Also at the AGM, Ernst & Young LLP were appointed as the Company's auditors for the 2019 fiscal year, and the authorised share capital was increased to US$15,000,000 divided into 1,500,000,000 common shares of US$0.01 par value each.

ON BEHALF OF THE BOARD OF DIRECTORS

Peter Bird, Deputy Chairman and CEO

For further information, please contact: 

-Ends-

Peter Bird
CEO, Asiamet Resources Limited
Telephone: +61 3 8644 1300
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

 

Berenberg

Matthew Armitt, Detlir Elezi 

Telephone: +44 20 3753 3142

Email:Matthew.Armitt@berenberg.com/ Detlir.Elezi@berenberg.com

 

Liberum
Clayton Bush, Kane Collings                 

Telephone: +44 7773 322679

Email: Clayton.Bush@liberum.com

 

Optiva SecuritiesLimited
Christian Dennis 

Telephone: +44 20 3137 1903

Email: Christian.Dennis@optivasecurities.com