7e36865b-dabf-41b4-9701-160b5ce2f270.pdf
ASX Announcement
ASX Code: GMD
Issued Capital
395.3 million shares
43.2 million options
Current Share Price
$0.01
Market Capitalisation
$3.9 million
Board Members
Richard Hill Chairman
Michael Fowler
Managing Director/CEO
Damian Delaney
Non-Executive Director Company Secretary
Major Shareholders
Michael Fotios and Associates Teck Resources Limited
ABN: 72 124 772 041
Registered Office
Unit 6, 1 Clive St
West Perth, WA, Australia, 6005
PO BOX 437, West Perth WA, Australia, 6872
T: +618 9322 6178
[email protected]u www.genesisminerals.com.au
Genesis Minerals Limited
APPOINTMENT OF COMPANY SECRETARY
Genesis Minerals Limited (ASX Code: GMD) ('Genesis' orthe 'Company') is pleased to announce the appointment of Mr Geoff James as Company Secretary. Mr James is an experienced resources executive with over 20 years' experience in senior management roles.
The Company would also like to take this opportunity to thank Mr Damian Delaney for his significant past contribution as Company Secretary. Mr Delaney will remain as a non-executive Director of Genesis.
For further enquiries, pleasecontact
Michael Fowler
Genesis Minerals Limited Managing Director
T: +61 8 9322 6178
E: mfowl er@genes i s mi nera l s .com.a u Website: www.genesisminerals.com.au
ASX Release 20 October 2015 1