The Asia Miner

JAN-MAR 2019

The ASIA Miner - Reporting Important Issues to Mining Companies in the Asia Pacific Region

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Page 41 of 51

the asia miner • volume 15 • issue 4 40 ON THE MOVE EMPIRE RESOURCES On 3 October 2018 Dr Michael Ruane was appointed to the posiঞon of Company Chairman. Mr Jeremy Atkinson was appointed as a Non-Execuঞve Director following the resignaঞons of two Non-Execuঞve Directors: Messrs Christopher Banasik and Bre Fraser. Mr Lee Christensen did not seek re-elecঞon as a Director at the Company's AGM, ceasing to be a Director from 27 November 2018. AURCANA CORPORATION Mr Brian Briggs PEng was appointed to the posiঞon of Chief Operaঞng Officer of Aurcana Corporaঞon. In his new role, Mr. Briggs will oversee both of Aurcana's development projects, the Revenue-Virginius Mine, located near Ouray, Colorado and the Sha[er Mine, located near Presidio, Texas. Mr. Briggs has more than 30 years of engineering, environmental, mine development and mining operaঞons experience throughout North America and Africa. ARTEMIS RESOURCES LIMITED His Highness Sheikh Maktoum Hasher al Maktoum was appointed Non- Execuঞve Chairman of Artemis. H.H Sheikh Maktoum Hasher al Maktoum has been a Non-Execuঞve Director of Artemis since 26 October 2017. He is a member of Dubai's ruling family and is the President of Al Fajer Group, Chairman of Dubai Internaঞonal Holdings, Chairman of Manannan Hydro Limited and a Non-Execuঞve board member of the Commercial Bank of Dubai. He replaces Mr David Lenigas who has resigned as Execuঞve Chairman and Director of the Company, due to the demands on his ঞme from family and his other business acঞviঞes. AMANI GOLD Mr Grant Thomas has resigned as Execuঞve Director of the Company. Mr Thomas has been Execuঞve Director since January 2018. The Company thanks Mr Thomas for reliable service that he has provided and wishes him every success in his future endeavours. ALTURA MINING Mr Chris Evans has tendered his resignaঞon from the posiঞon of Chief Operaঞng Officer. Mr Evans has been with Altura since July 2015 and was tasked with the project development and construcঞon of the Altura Lithium Project located at Pilgangoora in Western Australia. In the interim, the duঞes of the Chief Operaঞng Officer will be covered by Altura's Managing Director James Brown with the support of the exisঞng management team. • Shaft Sinking • Mine Development • Contract Mining • Raiseboring • Raise Mining • Underground Construction • Engineering & Technical Services • Specialty Services Providing full service mining solutions and innovation around the world for over 55 years. EXPERIENCE AFRICA | ASIA | AUSTRALIA EUROPE | NORTH AMERICA SOUTH AMERICA Mining Contractors and Engineers Proud to have completed the mechanical installation of the largest Koepe hoist in the world. OYU TOLGOI MINE, MONGOLIA Consider it done.

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