Australian Securities Exchange
Code: CADOrdinary shares
1,930,580,894
Unlisted Options
19,500,000 (exercise price of $0.005; expiry date of 31 Dec 2016)
306,150,001 (exercise price of $0.03; expiry date of 27 Feb 2017)
550,457,309 (exercise price of $0.003; expiry date of 31 Dec 2020)
Caeneus Minerals Ltd (ASX: CAD) (ìCaeneus Mineralsî or ìthe Companyî) advises that Mr Steven Elliott has been appointed as Managing Director of the Company effective immediately and that Mr Keith Bowker has been appointed as Non-Executive Chairman.
Mr Elliott is a qualified geologist with over 30 yearsí experience in mineral exploration. He has broad experience as a consultant to the industry as well as directorships of publicly listed ASX companies with various commodities. Mr Elliott has experience within Australia, Asia and North America and has been accredited and been involved in many exploration discoveries. Mr Elliott was the co-founding director of Helix Resources Limited (ASX: HLX) and founding director of Talisman Mining Limited (ASX: TLM).
Mr Antony Sage has tendered his resignation as Non-Executive Director effective immediately due to personal commitments. Mr Sage was appointed on 22 December 2010.
Caeneus Minerals would like to thank Mr Sage for his significant contribution to the Company.
Summary of key terms and conditions of employment for Mr Steven Elliott
For and on behalf of the Board
Keith Bowker
Director/Company SecretaryCaeneus Minerals Ltd. issued this content on 18 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 February 2016 06:16:00 UTC
Original Document: http://www.gtp.com.au/matrixmetals/inewsfiles/2016-01-18-_ASX_Announcement_-_Director_Appointment_and_Resignation.pdf