Norwest Minerals Limited advised the sad news that its Chairman and Director Michael Tilley passed away on November 6, 2023 after an illness. Michael was NWM's inaugural Chairman and took the Company through its IPO and listing on ASX. In order to meet its compliance requirements concerning Australian resident directors, Oliver Carton
has been appointed as a Director on a temporary basis pending the search for and appointment of a
new director. Oliver is an experienced lawyer who has been company secretary since NWM listed
on ASX. He is a director or company secretary of a number of listed, unlisted and not for profit
entities. He was previously a Director of KPMG and prior to that a senior legal officer with ASIC.
Oliver will step down once a new director has been chosen. The CEO Charles Schaus will become acting Chairman pending a permanent appointment.