ae9accc2-648c-4f32-a2fc-dee1069e2fb9.pdf
28 October 2015
ASX ANNOUNCEMENT
BOARD CHANGES
Argosy Minerals Limited (ASX: AGY) ('the Company') would like to advise that Mr Frank Knezovic has tendered his resignation as Director and Non-Executive Chairman of the Company in order to focus on his core business commitments.
Frank's contribution to the Company has been significant and the Board recognizes the difficult and hard work that has been done since taking on the role. The Board would like to thank Frank for his commitment and substantial contributions to the Company and wishes him all the best in his future endeavours.
The Company has appointed Ms Andrea Betti to the Board as a Non-Executive Director and Company Secretary, effective immediately.
Ms Betti is an accounting and corporate governance professional with over 18 years experience in accounting, corporate governance, finance and corporate banking. She has a Bachelor of Commerce, Graduate Diploma in Corporate Governance, Graduate Diploma in Applied Finance and Investment and a Masters of Business Administration. Ms Betti has acted as Chief Financial Officer and Assistant Company Secretary for companies in the private and public sector, as well as senior executive roles in the banking and finance industry.
In addition to the above changes Mr Ranko Matic has resigned as Company Secretary, effective immediately. Mr Matic will remain a Director of the Company and will assume the role of Non-Executive Chairman.
For further information:
Jerko Zuvela, Director Ranko Matic, Director T | +61 8 9226 4500
ENDS
Argosy Minerals Limited
ACN 073 391 189
Level 1, 12 Kings Park Road, West Perth, WA 6005 PO Box 44, West Perth, WA 6872
Ph: (08) 9226 4500 Fax: (08) 9226 4300
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