2009
ESPERANCE MINERALS LIMITED (ASX: ESM) - ASX RELEASE
12 October 2015
DIRECTORS APPOINTMENT
The company is pleased to announce the appointment of Mr Anthony ('Tony') Ho as a non-executive Director and Chairman.
Mr Ho served as a non-executive Director and Chairman of Esperance Minerals Limited from July 2008 to March 2012. Mr Tony Ho holds a Bachelor of Commerce UNSW, is a Member of Chartered Accountants Australia and New Zealand. He is also a Fellow of the Australian Institute of Company Directors and Governance Institute of Australia. . He is non-executive Chairman of Greenland Minerals & Energy Limited (ASX: GGG) and Bioxyne Limited (ASX: BXN). He is a non-executive director of Hastings Rare Metals Limited (ASX: HAS) and Apollo Minerals Limited (ASX: AON)
The Company also announces that Mr Robert Lees stands down as Chairman of Esperance Minerals Limited, however continues as a non-executive Director and Company Secretary.
The Board now consists of: Anthony 'Tony' Ho (Non-executive Chairman)
John Rawicki (non-executive Director) Sophia Zhang (Executive Director
Silvi Elkhouri (non-executive Director)
Robert Lees (non-executive Director & Company Secretary)
Robert Lees
Company Secretary
Office: +61 (0) 411 494 406
Fax: +61 (0)2 9299 9501
Email: [email protected]
Level 6, 50 Clarence Street, Sydney, NSW, 2000 AUSTRALIA Telephone: +61 2 9299 9580
Postal Address: PO Box 4492, Sydney, NSW, 2000 Facsimile: +61 2 9299 9501 Email: [email protected] www.esperanceminerals.com