ASX Announcement
3 November 2014
Appointment of
Joint Company Secretary
Specialty metals development company, Wolf Minerals Limited (ASX: WLF, AIM: WLFE) ("Wolf" or "the Company") is pleased to announce that Ms Pauline Carr has been appointed as Joint Company Secretary with effect from 3 November 2014.
Ms Carr will join Mr Richard Lucas, Chief Financial Officer and current Company Secretary, in providing support to the Board as Mr Lucas takes on increasing responsibilities with the development of the Company's Hemerdon Project.
Ms Carr is a fellow of the Governance Institute of Australia and a fellow of the Australian Institute of Company Directors and has over
20 years company secretarial and governance experience with
Australian and internationally listed companies in the resources sector.
ENDS
Russell Clark, Managing Director
Email: [email protected]
About Wolf Minerals
Wolf Minerals is a dual listed (ASX: WLF, AIM: WLFE) specialty metals company. With global demand for tungsten rising and future global production expected to be constrained, Wolf Minerals is developing the third largest global tungsten resource at its Hemerdon project, located in the South West of England. The Company has strong cornerstone investors and project finance and environmental permitting in place. Wolf has also secured all major contracts for the project, with GR Engineering appointed as the EPC contractor and CA Blackwell being awarded the Mining contract. Production is expected to commence in mid-2015.
Go to this link on the web site to see live streaming at the project site: http://www.wolfminerals.com.au/hemerdon-tungsten-and-tin-project/live-http://www.wolfminerals.com.au/hemerdon-tungsten-and-tin-project/live-streamstream
Wolf Minerals Limited
ASX: WLF AIM: WLFE
Capital Structure
807.8M ordinary shares
7.1M unlisted options
Mkt Cap @ 27.0c: ~A$218.1M Mkt Cap @ 15.00p: ~ £121.2M
Board of Directors
John Hopkins
Non-Executive Chairman
Russell Clark
Managing Director
Ronnie Beevor
Non-Executive Director
Nick Clarke
Non-Executive Director
Chris Corbett
Non-Executive Director
Don Newport
Non-Executive Director
Michael Wolley
Non-Executive Director
Richard Lucas
Chief Financial Officer & Joint Company
Secretary
Contact: www.wolfminerals.com.au
Russell Clark Managing Director Wolf Minerals Ltd.
22 Railway Road
Subiaco WA 6008
Ph: +61 (0) 8 6364 3776
E: [email protected]
James Moses
Media & Investor Relations
Ph: +61 (0) 420 991 574
E: [email protected]
Josh Royston
Threadneedle Communications
Ph: +44 (0) 20 7653 9855
E: [email protected]
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