15 July 2014
Company Secretary Appointed
Flinders Mines Limited (ASX: FMS) advises that Mr Justin Nelson has been appointed as Company Secretary of the Company, replacing the previous Company Secretary, Mr David Godfrey due to his retirement.
Mr Nelson is a Principal at DMAW Lawyers with expertise in the ASX Listing Rules and all other aspects of ASX-related matters. He was previously with the ASX Adelaide Branch, initially as Listings Advisor and then as South Australian State Manager for eight years, until the ASX offices were consolidated nationally. Mr Nelson has experience in relation to compliance issues in the resources and energy industries and is
company secretary of three ASX-listed entities. He holds a Bachelor of Laws from the University of Adelaide.
Mr Godfrey is retiring after spending almost thirty years in the resources and finance sectors. The Board would like to express their thanks for David's service to the Company over a number of years and wish him well in his retirement.
CHAIRMAN
15 July 2014
Ian Gordon - Managing Director
Ph: 08 8132 7950
Email: info@flindersmines.com
Duncan Gordon - Investor relations, Ph: 08 8232 8800 or 0404 006 444
Email: dgordon@adelaideequity.com.au
Flinders Mines Limited ABN 46 091 118 044 www.flindersmines.com
Level 1, 135 Fullarton Road, Rose Park
South Australia 5067
PO Box 4031
Norwood South
South Australia 5067
telephone 61 8 8132 7950 facsimile 61 8 8132 7999 email info@flindersmines.com
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