Austral Gold Changes Company Secretary and Registered Office
Austral Gold Changes Company Secretary and
Registered Office
Sydney, Australia--(Newsfile Corp. - July 2, 2024) -
Established gold producer Austral Gold
Limited
(ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF) (
"Austral"
or the
"Company"
) wishes to
advise that Ms Chelsea Sheridan of Automic Group has resigned as Company Secretary of the
Company, following her resignation from the Automic Group. The Board wishes to thank Ms Sheridan for
her services to the Company.
Mr David Hwang and Mr Jose Bordogna are appointed as Joint Company Secretaries, effective
immediately. For the purposes of Listing Rule 12.6, Mr Hwang will be appointed as the person
responsible communication with ASX in relation to listing rule matters.
Mr Bordogna is the Company's Chief Financial Officer and will be adding this additional role to his
duties.
Mr Hwang is a corporate lawyer, company secretary and advisor to Boards and management of ASX
listed entities. Mr Hwang is the Managing Director of Confidant Partners, which provides ASX
compliance, corporate legal, company secretarial and Board advisory services. Previously, David was a
senior executive at a leading integrated technology solutions and professional services provider, where
he led Australia's largest outsourced company secretarial and legal team.
In addition, in accordance with ASX Listing Rule 3.14, the Company advises that effective today, the
Company's registered office and postal address have changed to the following:
Level 5, 137-139 Bathurst Street, Sydney NSW 2000
About Austral Gold
Austral Gold is a growing gold and silver mining producer building a portfolio of quality assets in the
Americas based on three strategic pillars: production, exploration and equity investments. Austral
continues to lay the foundation for its growth strategy by advancing its attractive portfolio of producing
and exploration assets.
For more information, please visit the Company's website at
www.australgold.com.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
release.
Release approved by the Company's Chief Executive Officer of Austral Gold, Stabro Kasaneva.
For additional information please contact:
Stabro Kasaneva
Chief Executive Officer
Austral Gold Limited
+56 9 9822 3563
Jose Bordogna
Chief Financial Officer and Joint Company Secretary
Austral Gold Limited
+61 466 892 307
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/215293