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TAW
TAW
TAW - Tawana Resources NL - Appointment of Director
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")
Appointment of Director
Tawana Resources NL (ASX: TAW) is pleased to announce the appointment of Mr.
Matthew Bowles as a Non Executive Director of the Company.
Mr. Bowles joins the Board as part of the strategic alliance agreement with
Gryphon Minerals and brings to Tawana a wealth of expertise in strategy
development and domestic and cross border corporate transactions.
Mr. Bowles has extensive commercial and corporate finance experience within the
resource sector, formerly being an Executive Director, Mergers and Acquisitions
with global advisory firm Ernst & Young. Prior to joining Ernst & Young in
2004, Mr. Bowles spent eight years with Rio Tinto Limited in a number of senior
financial roles and four years in London in corporate finance and investment
banking.
Mr. Bowles is currently the Chief Development Officer for Gryphon Minerals
Limited. He is a Member of the Australian Society of Certified Practising
Accountants and the Financial Services Institute of Australasia.
Tawana Resources welcomes Mr. Bowles to the Board and believes his extensive
experience will be of great benefit as the company continues to grow as an
emerging West African gold explorer and ultimately gold producer.
For further information contact:
Warwick Grigor
Chairman
Tawana Resources NL
30 May 2011
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Appendix 3X
Initial 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.1
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of Director Matthew Bowles
Date of appointment 30 May 2011
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
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Name of holder & nature of interest Number & class of
Note: Provide details of the circumstances Securities
giving rise to the relevant interest.
Securities are held by Atlantic Capital Pty 15,000,000 Unlisted Options
Ltd as trustee for the Atlantic Investment (1c, 23 Feb 2013)
Fund. Mr Bowles is a director of Atlantic
Capital Pty Ltd and a member of the
Atlantic Investment Fund
Part 3 - Director`s interests in contracts
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.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which interest relates
Date: 30/05/2011 13:04:48 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
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,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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