Announcement • Dec 14
Elmore Limited, Annual General Meeting, Jan 15, 2024 Elmore Limited, Annual General Meeting, Jan 15, 2024, at 16:00 W. Australia Standard Time. Location: Armada Accountants & Advisors, 18 Sangiorgio Court, Osborne Park WA Osborne Australia Agenda: To discuss Non-Binding Resolution to Adopt Remuneration Report; to discuss Re-Election of Mr Timothy Webster as a Director; to discuss Election of Mr Russell Baskerville as a Director; to discuss Election of Mr Richard Bevan as a Director; to approval of Additional 10% Placement Capacity; to Approval of Incentive Awards Plan; to discuss Grant of Performance Rights to Mr Russell Baskerville; to discuss Grant of Performance Rights to Mr Richard Bevan; to discuss Grant of Performance Rights to Mr Andrew Haslam; to discuss Grant of Performance Rights to Mr Timothy Webster; and to discuss other matters. Announcement • Nov 08
Elmore Limited Appoints Andy Haslam as Chief Executive Officer, Effective 1 December 2023 Elmore Limited announced the appointment of Andy Haslam as chief executive officer. Mr. Haslam brings more than 35 years of mining experience as both a mining contractor and mine owner operator within Australian based companies. He is currently the General Manager of Thiess' WA, SA and NT mining operations. Prior to Thiess, Mr. Haslam was Managing Director and CEO of ASX listed Territory Resources, managing an iron ore mining operation in the Northern Territory where he presided over value accretion from approximately 4 cents per share to a 48 cents per share acquisition through a scheme of arrangement. Other career highlights include Managing Director of Vital Metals Limited, Non-executive Director of BC Iron, Vimy Resources Limited and Chairman of Resource Development Group. He also spent time at Mineral Resources Limited as Executive General Manager for iron ore. Mr. Haslam has been responsible for large multi-metal open cut mining operations, process plant construction, complex mining logistics, construction of rail rolling stock and large mine operational improvement programs across a range of commodities including gold, iron ore, nickel, copper, uranium and tungsten. Mr. Haslam has extensive knowledge of Elmore's operations and his appointment as CEO will be effective on and from 1 December 2023. Announcement • Nov 07
Elmore Limited Announces Management Appointments Elmore Limited announced the appointment of Andy Haslam as Managing Director. Mr. Haslam brings more than 35 years of mining experience as both a mining contractor and mine owner operator within Australian based companies. He is currently the General Manager of Thiess' WA, SA and NT mining operations. Prior to Thiess, Mr. Haslam was Managing Director and CEO of ASX listed Territory Resources, managing an iron ore mining operation in the Northern Territory where he presided over value accretion from approximately 4 cents per share to a 48 cents per share acquisition through a scheme of arrangement. Other career highlights include Managing Director of Vital Metals Limited, Non-executive Director of BC Iron, Vimy Resources Limited and Chairman of Resource Development Group. He also spent time at Mineral Resources Limited as Executive General Manager for iron ore. Mr. Haslam has been responsible for large multi-metal open cut mining operations, process plant construction, complex mining logistics, construction of rail rolling stock and large mine operational improvement programs across a range of commodities including gold, iron ore, nickel, copper, uranium and tungsten. Mr. Haslam has extensive knowledge of Elmore's operations and his appointment as Managing Director will be effective on and from 1 December 2023. The company welcome Mr. Richard Bevan to the board as a non-executive director. Mr. Bevan has been involved in a range of businesses areas including construction and engineering, resources, healthcare and information services. He has extensive senior management experience having been the Managing Director, CEO and Chairperson of several listed and unlisted companies, including most recently being the founding Managing Director of Cassini Resources Limited (from March 2011 to October 2020). In October 2020, Cassini Resources was acquired by OZ Minerals Limited via a scheme of arrangement. Mr. Bevan is currently Non-Executive Chair of Killi Resources Limited, Narryer Metals Limited and TG Metals Limited. 
