Board Moves August 4, 2020

Sarah Smith has resigned as joint company secretary of 88 Energy.

Cape Lambert Resources has appointed Terry Donnelly as non-executive chair, Mark Hancock has resigned as non-executive director, and Tony Sage will transition from an executive chair to executive director. Mr Donnelly began his career in the banking industry, subsequently becoming a management consultant specialising in export marketing in Europe, the Middle East, Africa and Japan.

N Baijendra Kumar has retired as non-executive chair of Legacy Iron Ore.

Fiona Van Maanen has replaced Michael Jefferies as non-executive director of Pantoro.  Ms Van Maanen is a Certified Practicing Accountant with approximately 25 years of experience in corporate governance, financial management and accounting within the mining industry. Mr Jefferies was non-executive chair from October 2016 to February 2020 before transitioning to the role of an independent non-executive director in February 2020.

Wolf Minerals has appointed Trevor Benson and Francis Lim as non-executive directors, following the resignations of Hao Wen and Wing Kee Cheng from the board.