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FSE
FSE
FSE - Firestone Energy Limited - Director Resignation/Appointment
FIRESTONE ENERGY LIMITED
(formerly: Centralian Minerals Limited)
(Incorporated in Australia)
(Registration number ABN 058 436 794)
Share code on the JSE Limited: FSE
Share code on the ASX: FSE
ISIN: AU000000FSE6
(SA company registration number 2008/023973/10)
("FSE" or "the Company")
Director Resignation/Appointment
Firestone Energy Limited, "Firestone" (ASX/JSE: FSE), wishes to advise of the
resignation of Mr Timothy Tebeila as a Non Executive Director and Deputy
Chairman of the Company with effect from 7 January 2011. Mr Tebeila is also the
Chairman of Sekoko Coal Pty Ltd, "Sekoko", which is a major shareholder of
Firestone and believes that by being on both boards a conflict of interest may
potentially arise. Sekoko will shortly nominate a replacement for Mr Tebeila
for consideration by the Board of Firestone. The replacement will, it is hoped,
help to take Firestone to the implementation phase of its Waterberg Coal
Project.
The Board of Firestone gratefully acknowledges Mr Tebeila`s contribution to the
Company and the Waterberg Coal Project.
Additionally, the Firestone Board is pleased to announce the appointment of Mr
David Perkins as a Non-Executive Director effective from Monday 17 January 2011.
Mr Perkins is the principal of Perkins Solicitors and is a Non-Executive
Director of Australian stockbroking firm, BBY Limited. He was previously General
Counsel and Company Secretary for the JP Morgan Chase and Company (formerly The
Chase Manhattan Bank) for Australia New Zealand and Oceania.
Mr Perkins brings broad and practical experience to Firestone`s businesses
including corporate governance and regulation, as well as the financial and
operational goals of the company.
Mr Perkins has Bachelor of Jurisprudence and Bachelor of Law degrees from the
University of New South Wales, a post graduate Diploma of Corporate
Administration and is a Fellow of both the Australian Institute of Company
Directors and Chartered Secretaries Australia. He is also a member of the Law
Society of New South Wales.
Further information can be obtained by contacting the person below on
+61 (08) 9 2874600.
John Dreyer
Chairman
www.firestoneenergy.com.au
Pretoria
10 January 2011
Sponsor and Corporate Advisor
River Group
Date: 10/01/2011 08:34:01 Produced by the JSE SENS Department.
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