Change - Announcement of Appointment::Appointment of Managing Director - Mark Calderwood

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
17-Dec-2018 07:42:43
Status
New
Announcement Sub Title
Appointment of Managing Director - Mark Calderwood
Announcement Reference
SG181217OTHRBJTI
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
14/12/2018
Name Of Person
Mark Calderwood
Age
51
Country Of Principal Residence
Australia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
July 2016 - December 2018: Tawana Resources NL - Chief Executive Officer

August 2013 - August 2016: Explaurum Limited - Technical Director

January 2004 - January 2013: Perseus Mining Limited - Chief Executive Officer and Managing Director
Whether appointment is executive, and if so, the area of responsibility
Executive.

As Managing Director, Mr Calderwood has been delegated the responsibility for the day to day management of the Company.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director
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 Calderwood was appointed chief executive officer of Tawana Resources NL effective 11 July 2016 and managing director on 21 October 2016. He has extensive experience in mineral exploration (including 7 years in pegmatite minerals) and production management. Mr Calderwood retired as managing director of Perseus Mining Limited in January 2013 (joined since January 2004) and was instrumental in the transition from an explorer to producer and a period which saw the junior explorer mature to an ASX100 company. He joined Explaurum Limited as a technical Director from August 2013 to August 2016. He is also an authority on pegmatities and is a co-author of the public "A Guidebook to the Pegmatities of Western Australia".
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 Calderwood holds 26,962,128 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)
1. Lithium Africa No.1 Pty Ltd
2. Explaurum Operations Pty ltd
3. Armani Gold Limited (formerly Bury Gold Limited)
4. Explaurum Limited (formerly Erongo Energy Limited)
5. Ninghan Exploration Pty Ltd
6. Centash Holdings Pty Ltd
7. Perseus Mining (Ghana) Limited
8. CRC Liberia Pty Ltd
9. Manas Holdings (Kyrgyz) Pty Ltd
10. CRC Guinea Pty Ltd
11. Perseus Mining Ltd
12. Kojina Resources Limited
13. Sungold Resources Limited
14. Leo Shield (Ghana) Limited
Present
1. Cowan Lithium Limited
2. TTFB Pty Ltd
3. Kenema-Man Holdings Liberia Pty Ltd
4. Waba Holdings Pty Ltd
5. Tawana Gold Pty Ltd
6. LVG Holdings Pty Ltd
7. Tawana Resources
8. Tawana Liberia Inc
9. Lithco No.2 Pty Ltd
10. Mount Belches Pty Ltd
11. Pegmatite Holdings Pty Ltd
12. Manas Resources Ltd
13. Amery Holdings Pty Ltd
(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
1. Amani Gold Limited - Non-Executive Director
2. Explaurum Limited - Non-Executive Director
3. Perseus Mining Limited - Managing Director and CEO
4. Tawana Resources NL - Managing Director

Notwithstanding that Mr Calderwood has prior experiences as a director of listed companies on the ASX, the Company had arranged for Mr Calderwood to attend relevant briefing and training in the roles and responsibilities of a director of a Singapore Public Listed Company.

[please confirm]