Change of Joint Company Secretary

ASM is pleased to announce that Julie Jones, ASM’s General Counsel, has been appointed Joint Company Secretary, effective immediately. Dennis Wilkins will remain as Joint Company Secretary with Ms Jones.

Ms Jones is an experienced General Counsel and Company Secretary with a strong background in mining and manufacturing, and has more than 18 years of legal, commercial, strategic, and corporate governance experience. Most recently, Ms Jones was General Counsel and Company Secretary for Matrix Composites and Engineering Ltd.  Ms Jones’s other past roles include General Counsel and Director of People at the Chamber of Commerce and Industry WA, and Corporate Counsel at Iluka Resources Ltd.

As part of the change, James Carter has resigned from his position as Joint Company Secretary.

ASM Managing Director David Woodall said that Mr Carter was instrumental in steering ASM through the de-merger from Alkane Resources and its listing on the ASX.

“On behalf of the Board I thank James for his important contribution and loyalty to ASM, and to Dennis for his ongoing work for the Company,” Mr Woodall said.

“I also congratulate Julie Jones on her appointment. Julie brings a wealth of experience across a range of industries that will be invaluable as we progress the Dubbo Project, and complete the conditions under the Framework Agreement with the South Korean Investing Partnership.”

ASM