Resignation of Independent Director
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Mr Warren Gilman, Independent Director, has decided to tender his resignation and step down from the Board of the Company with immediate effect, in order to focus on other business commitments. Mr Gilman will now become a Senior Advisor to the Board and will continue to provide active support and counsel to the Company.
The Board remains otherwise unchanged.
Artem Volynets, Chairman and CEO of ACG said:
"ACG would like to thank Warren for all his hard work and dedicated service during his tenure on the Board. We are delighted that he will continue to support us as a Senior Advisor to the Board. His extensive knowledge and experience of the mining sector will be invaluable as we continue to actively pursue an acquisition target".
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