2995a94c-fa2a-47ab-9277-bab9bdc9b6a7.pdf
ASX ANNOUNCEMENT / MEDIA RELEASE ASX:ABU
10 May 2016
Board and Management Changes
Further to ABM Resources NL's ("ABM" or "the Company") announcement on 9 May 2016, ABM advises that the Board and management changes have now occurred. Effective 9 May 2016 Mr Brett Smith was appointed to the role of non-executive director, Mr Andrew Ferguson stepped down as non-executive director and Mr Brett Lambert's stepped down as executive director and has returned to the role of Chief Executive Officer of the Company.
Mr Smith has participated in the development and delivery of a number of mining and mineral processing projects including coal, iron ore, base and precious metals. He has also managed engineering and construction companies in Australia and internationally. Mr Smith has served on boards of both private and public mining and exploration companies. Overall, Mr Smith has over 30 year's international experience in the engineering, project development and organisational change management.
Attached are the relevant Appendices 3Z and Appendix 3X lodged on behalf of the directors.
Jutta Zimmermann Company Secretary
Appendix 3X Initial Director's Interest Notice
Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
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Name of entity ABM Resources NL
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ABN 58 009 127 020
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We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
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Name of Director
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Brett Smith
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Date of appointment
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9 May 2016
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Part 1 - Director's relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Number & class of securities
NIL
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
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Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest.
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Number & class of Securities
NIL
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Part 3 - Director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
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Detail of contract
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N/A
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Nature of interest
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Name of registered holder (if issued securities)
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No. and class of securities to which interest relates
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+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Appendix 3Z Final Director's Interest Notice
Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
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Name of entity ABM Resources NL
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ABN 58 009 127 020
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We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
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Name of director
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Andrew Ferguson
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Date of last notice
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9 July 2012
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Date that director ceased to be director
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9 May 2016
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Part 1 - Director's relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Number & class of securities
NIL
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1