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- Release Date: 14/02/14 10:43
- Summary: DIRECTOR: BRL: Bathurst Resources - Chairman Retirement
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BRL
14/02/2014 08:43
DIRECTOR
REL: 0843 HRS Bathurst Resources Limited
DIRECTOR: BRL: Bathurst Resources - Chairman Retirement
Listed Company Relations
New Zealand Exchange Limited
Level 2, NZX Centre
11 Cable Street
Wellington, New Zealand
Company Announcements Platform
Australian Securities Exchange
10th Floor, 20 Bond Street
Sydney
NSW 2000
Perth based Craig Munro to hand Bathurst Chairman role to Wellington based
Dave Frow
Bathurst Resources Limited (NZX/ASX: BRL 'Bathurst') wishes to advise that Mr
Craig Munro will retire as Chairman of the company on 31 March 2014 and Dave
Frow will take over.
Perth based, Mr Munro has been chairman of Bathurst since 3 December 2009.
Bathurst's board and management would like to express their appreciation for
the substantial contribution Mr Munro has made to the company during the
period of his tenure.
Mr Munro said that "It is an appropriate time now to step down given that the
Escarpment mine has been consented and the company moves into its next phase
of development as a fully New Zealand Company".
In June 2013, Bathurst closed its small Perth office and appointed two New
Zealand directors to the Board, Toko Kapea and Dave Frow, completing its
redomicile from Australia to New Zealand. Mr Frow will now take on the role
of Chairman, based in Wellington, allowing management easier and greater
access to the board.
Yours sincerely
On behalf of Bathurst Resources Limited
Marshall Maine
Company Secretary
DAVE FROW
Chairman (as of 31 March 2014)
Dave Frow joined the Board of Bathurst Resources on 12 July 2013, as
announced.
Dave Frow is a widely experienced company director, CEO and engineer, who has
played extensive and highly successful roles in a number of industries. He
has held directorships of a wide range of organisations from stock exchange
listed companies to small entrepreneurial start-ups. Dave has particular
expertise in the energy sector where he has been employed by major companies
in New Zealand, South Africa, England and Scotland.
Dave also has experience in the field of executive coaching and has mentored
a number of senior executives providing significant strategic and management
development skills across a range of diverse companies.
Dave is also a director of Aurora Energy Ltd, Delta Utility Services Ltd,
Holmes Fire LP, ETEL Ltd, ETEL Transformers Pty Ltd (Australia) and Advisory
Board Chairman for Petroleum Solutions Ltd.
Dave has a Mechanical Engineering Degree and is a graduate of the Harvard
Business School Advanced Management Programme. He was honoured as a Fellow
of the Institute of Professional Engineers of New Zealand and is a member of
the Institute of Directors. He is based in Martinborough.
End CA:00246995 For:BRL Type:DIRECTOR Time:2014-02-14 08:43:09
