Change - Announcement of Appointment::Re-designation of Non-Executive Director - Mark Barlow Turner

Issuer & Securities

Issuer/ Manager
ALLIANCE MINERAL ASSETS LIMITED
Securities
ALLIANCE MINERAL ASSETSLIMITED - AU0000031270 - 40F
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
18-Dec-2018 18:38:11
Status
New
Announcement Sub Title
Re-designation of Non-Executive Director - Mark Barlow Turner
Announcement Reference
SG181218OTHRHDXA
Submitted By (Co./ Ind. Name)
Joanna Kiernan and Alexei Fedotov
Designation
Joint Company Secretaries
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared
by Alliance Mineral Assets Limited (the
"Company") and its contents have been
reviewed by the Company's sponsor,
PrimePartners Corporate Finance Pte. Ltd.
(the "Sponsor"), for compliance with the
SGX-ST Listing Manual Section B: Rules of
Catalist. The Sponsor has not verified the
contents of this announcement.

This announcement has not been examined
or approved by the SGX-ST. The Sponsor
and the SGX-ST assume no responsibility for
the contents of this announcement including
the accuracy, completeness or correctness
of any of the information, statements or
opinions made or reports contained in this
announcement.

The contact person for the Sponsor
is Ms Gillian Goh, Director, Head of
Continuing Sponsorship (Mailing Address:
16 Collyer Quay, #10-00 Income at
Raffles, Singapore 049318 and E-mail:
sponsorship@ppcf.com.sg).

Additional Details

Date Of Appointment
17/12/2018
Name Of Person
Mark Barlow Turner
Age
56
Country Of Principal Residence
Australia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mr Turner was appointed to the role of Executive Director - Operations due to his extensive operational and technical experience and knowledge of the Bald Hill Lithium and Tantalum Mine.
Whether appointment is executive, and if so, the area of responsibility
Executive. Oversight of mining and processing.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director - Operations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Conflict of interests (including any competing business)
NIL
Working experience and occupation(s) during the past 10 years
Mr Turner is a mining engineer with more than 30 years of experience in the resources sector. He has been responsible for the startup and operation of mines in Australia, Africa and Asia. He was previously general manager of operations at Resolute Ming Ltd, one of Australia's largest gold producers and chief operating officer of CGA Mining (from October 2008 to January 2013), before its takeover by B2 Gold for C$1.1 billion in 2013. He has since held the position of COO of RTC Mining INC from February 2013, and in 2017 joined the Board of Tawana Resources as a Non-Executive Director.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Upon completion of the Scheme and completion of the offer of 1,000 Shares pursuant to the Company's admission to the Official List of
Australian Securities Exchange ("ASX"), Mr Turner holds 1,100,000 Shares in the Company.
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Tawana Resources NL
Present
Cowan Lithium Limited
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of a listed company?
Yes
If Yes, Please provide details of prior experience
Tawana Resources NL - Independent Non Executive Director
Notwithstanding that Mr Turner has prior experience as a director of a listed company in the ASX, the Company had arranged for Mr
Turner to attend relevant briefing and training in the roles and responsibilities of a director of a Singapore Public Listed Company.