Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
ALITA RESOURCES LIMITED
Securities
ALITA RESOURCES LIMITED - AU0000031270 - 40F
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Dec-2024 12:21:41
Status
New
Announcement Sub Title
Resignation of Non-Independent Non-Executive Director
Announcement Reference
SG241206OTHRXDZE
Submitted By (Co./ Ind. Name)
Timothy Barker
Designation
Joint Company Secretary
Effective Date and Time of the event
13/11/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor "). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name Of Person
Christopher James Ellison
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
13/11/2024
Detailed Reason (s) for cessation
Voluntary resignation to enable Mr. Christopher James Ellison ("Mr. Ellison") to devote his full attention to his role as Managing Director of Mineral Resources Limited
After having interviewed Mr. Ellison and based on Mr Ellison's representations, to the best of its knowledge, the Company s Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Ellison as the Non-Independent Non-Executive Director that need to be brought to the attention of the Company's shareholders.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
Yes
If Yes, Please provide full details
Please refer to the Company's announcement dated 6 December 2024.
Date of Appointment to current position
25/03/2024
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Role and responsibilities
Roles and responsibilities of a Non-Independent Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr. Ellison is a 11.5% shareholder of MinRes, which holds 9.9% of the shares in Alita through its wholly owned subsidiary, Lithium Resources Investments Pty Ltd.
Past (for the last 5 years)
Other Directorships

Past (for the last 5 years)
Present : Please refer to the attached list of directorships.
Present
.

Attachments

CE DIRECTORSHIPS - November 2024 FINAL.pdf
Total size =126K