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Resolute Mining Limited announced the appointment of Keith Marshall as a Director. This was filed on 19 June 2023 as an Appendix 3X Initial Director's Interest Notice. The notice stated that Keith Marshall held no relevant interests in the company's securities or contracts upon his appointment.
| Date | 19 Jun 2023 |
| Time | 07:00:01 |
| Category | Board changes |
| ID | 1183D |
Appendix 3X Initial Director's Interest Notice
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Rule 3.19A.1
Appendix 3X
Initial Director's Interest Notice
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 RESOLUTE MINING LIMITED |
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ABN 39 097 088 689 |
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 |
Keith Marshall |
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Date of appointment |
19 June 2023 |
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.
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+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
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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.
N/A |
Number & class of Securities
N/A |
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 |
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