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ASX/AIM Announcement 11 May 2026
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Resignation of Non-Executive Director |
Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM: CLA) advises that further to the termination of Mr Neil Grimes' executive consulting agreement with the Company[1], Mr Grimes has resigned as a Non-Executive Director of the Company, effective 11 May 2026.
This announcement has been authorised by the Board of Celsius Resources Limited.
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Celsius Resources Limited |
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Bardin Davis - Managing Director |
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NWR Communications Peter Taylor
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P: +61 412 036 231 |
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Zeus Capital Limited (Nominated Adviser) James Joyce / James Bavister (Broking) Harry Ansell |
P: +44 (0) 20 3 829 5000 |
Forward-Looking Statements
This announcement contains forward-looking information and prospective financial material, which is predictive in nature and may be affected by inaccurate assumptions or by known or unknown risks and uncertainties and may differ materially from results ultimately achieved. Such forward-looking statements are expectations or beliefs of the Company based on information currently available to it.
[1] ASX/AIM announcement 5 May 2026
Celsius Resources Limited announced that Mr Neil Grimes resigned as a Non-Executive Director of the Company, effective 11 May 2026. This action follows the termination of his executive consulting agreement with the Company on 5 May 2026.
| Date | 11 May 2026 |
| Time | 11:17:18 |
| Category | Board changes |
| ID | 8131D |