Manager of Company Announcements
ASX Limited
Level 8 Exchange Plaza
2 The Esplanade
PERTH WA 6000
Via E-Lodgement
CHANGE OF REGISTERED OFFICE AND COMPANY SECRETARY APPOINTMENTIssued Capital: 266M | ASX Code: RMP | Closing price: A$0.050 |
AIM Code: RMP | Closing Price: £0.027 |
In accordance with ASX Listing Rule 3.14, Red Emperor Resources NL (ASX/AIM: RMP) wishes to advise that, effective 1 September 2014, the Company's Registered Office has changed to:
Level 1, 35 Richardson Street, West Perth WA 6005
The Company's new Telephone number is +61 8 9212 0102. The Company's postal, email and
website addresses remain unchanged.
The Board of Red Emperor Resources is pleased to announce the appointment of Mr Aaron Bertolatti as Company Secretary of the Company. He is a qualified Chartered Accountant and Company Secretary with over 8 years' experience in the mining industry and accounting profession.
Mr Bertolatti replaces Ms Rebecca Sandford and Ms Sara Kelly as Joint Company Secretaries. The Board would like to sincerely thank Ms Kelly and Ms Sandford for their efforts and wish them well in their future endeavours.
For and on behalf of the Board
BOARD & MANAGEMENT
Mr Greg Bandy
EXECUTIVE DIRECTOR
Mr Jason Bontempo
NON-EXECUTIVE DIRECTOR
Mr Stephen Brockhurst
NON-EXECUTIVE DIRECTOR
Mr Aaron Bertolatti
COMPANY SECRETARY
REGISTERED OFFICE
Level 1
35 Richardson Street
West Perth WA 6005
POSTAL ADDRESS
PO Box 1440
West Perth WA 6872
CONTACT DETAILS
Tel: +61 8 9212 0102
WEBSITE
www.redemperorresources.com
SHARE REGISTRY Computershare Level 2
45 St Georges Terrace
Perth WA 6000
Tel: 1300 555 159
NOMINATED ADVISER & UK BROKER
Fox Davies Capital Limited
1 Tudor Street
London EC4Y 0AH
Tel: +44 (0) 203 463 5010
ASX CODE | AIM CODE
RMP
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