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TAW
TAW
TAW - Tawana Resources NL - Change to the Board
Tawana Resources NL
(Incorporated in Australia)
(Registration number ACN 085 166 721)
Share code on the JSE Limited: TAW
ISIN: AU000000TAW7
Share code on the Australian Stock Exchange Limited: TAW
ISIN: AU000000TAW7
("Tawana" or "the Company")
Board Change
Tawana Resources NL (ASX: TAW) announces that Mr Harry Hill, who advised the
Board that he did not wish to stand for re-election as a non-executive director
of the Company at this year`s Annual General Meeting, today ceases his term in
office.
The Company thanks Mr Hill for his contribution during his term in office and
wishes him every success in his future endeavours.
For further information contact:
Winton Willesee
Joint Company Secretary
Tawana Resources NL
27 May 2011
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Rule 3.19A.3
Appendix 3Z
Final Director`s Interest Notice
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX`s property and may
be made public.
Introduced 30/9/2001.
Name of entity
Tawana Resources NL
ABN
69 085 166 721
We (the entity) give ASX the following information under listing rule 3.19A.3
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of director Harry Hill
Date of last notice 26 August 2009
Date that director ceased to 27 May 2011
be director
Part 1 - Director`s relevant interests in securities of which the director is
the registered holder
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this
part.
Number & class of securities
Nil
Part 2 - Director`s relevant interests in securities of which the director is
not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Name of holder & Number & class of securities
nature of interest
Note: Provide details
of the circumstances
giving rise to the
relevant interest
Nil
Part 3 - Director`s interests in contracts
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities
to which interest relates
Date: 27/05/2011 09:04:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
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implicitly, represent, warrant or in any way guarantee the truth, accuracy or
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employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
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information disseminated through SENS.
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