お知らせ • Sep 27
Critica Limited, Annual General Meeting, Nov 19, 2025 Critica Limited, Annual General Meeting, Nov 19, 2025. お知らせ • Oct 03
Critica Limited, Annual General Meeting, Nov 27, 2024 Critica Limited, Annual General Meeting, Nov 27, 2024. お知らせ • Feb 07
Venture Minerals Limited Announces Board Changes The board of Venture Minerals Limited elected to follow a staged process in moving to a new leadership team. Execution of the strategy began on 9 October 2023 with Ms Philippa Leggat joining the board as a Non-Executive Director, and the simultaneous announcement that Mr. Mel Ashton would resign as Non-Executive Chair once a replacement had been found. Mr. John Jetter agreed to remain a Non-Executive Director, as part of the handover process and to provide continuity alongside the incoming directors. Acacia Executive Search was engaged to conduct the recruitment process for a new Chair. The recruitment process is well advanced, with interest from a number of suitable candidates already received. In light of the board renewal progress, Mr. Jetter will resign as Non-Executive Director. His resignation is effective on 31 March 2024, allowing time for the orderly transition to complete. This also allows Mr. Jetter to focus his attentions on his role as Non-Executive Chair of Otto Energy Ltd, which is currently undergoing a strategic change and requires his full-time attention. Mr. Jetter, joined the Board in June 2010 and has been a highly valued director of the Company for over 13 and a half years. He has brought decades of significant corporate, financial and legal expertise that was gained with international tier-one companies to bear on Venture. お知らせ • Oct 10
Venture Minerals Limited Announces Board Changes Venture Minerals Limited announced the appointment of Philippa Leggat to the role of Non-Executive Director. Philippa's appointment follows Venture's commitment to embark on a strategy aimed at recruiting new talent and skill sets to the Company's Non-Executive team. The strategy will also see the current Non-Executive Chair, Mr. Mel Ashton, retire from his position post the Annual General Meeting. The Company has commenced a recruitment process to secure a new Non-Executive Chair, with a number of high calibre candidates currently being considered. Philippa is a mineral industry executive with over 20 years of experience in advancing domestic and international projects along the value chain. She has served as an executive director and advisor to ASX listed companies engaged in capital raising, exploration, development and project evaluation. Philippa has a track record of negotiating value accretive project acquisitions and effectively communicating an organisation's competitive advantages to raise its profile. In addition to her advisory work, Philippa previously served in ASX-listed companies as CEO of Comet Resources, Executive Director of Geopacific Resources and Non-Executive Director of Kula Gold, and Ensurance Ltd. She is currently a Non-Executive Director of Harena Resources, a private Australian company that is focused on developing a large Ionic Clay Rare Earths Project in Madagascar. Philippa is currently studying a master's degree in Data Science Strategy and Leadership through RMIT, with a view to improving her ability to assist companies to use their data to gain insights and make better decisions. Philippa holds bachelor degrees in Commerce (financial management, strategy and risk) and Art (jewellery, gemmology and metallurgy). She is a graduate member of the Australian Institute of Company Directors. お知らせ • Oct 02
Venture Minerals Limited, Annual General Meeting, Nov 16, 2023 Venture Minerals Limited, Annual General Meeting, Nov 16, 2023.