vote no, page-11

And today's joy

Brett Teale resigns without even an explanation to shareholders! :evil: Perfect end to what's been a crap day.

APPOINTMENT / RESIGNATION OF DIRECTORS

Kangaroo Metals Limited (KML or Company) has appointed to its board of directors, Mr Mark O’Keeffe and Mr Faldi Ismail effective immediately. They bring a wealth of knowledge and will provide the Company with an invaluable network that will be of great benefit to KML’s future. Mr Sean Henbury will also be the replacement company secretary for the Company moving forward.

Mark O’Keeffe
Mark has been a successful businessman in the Perth community for the past 18 years. Over this time he has developed a wide network of business associates and has built many loyal and longstanding relationships within the commercial sector. Mark’s business interests in addition to a range of real estate investments have encompassed several established enterprises in both the retail and service industries. In recent years Mark has become actively involved in the minerals industry where he has provided his services in various corporate capacities including his direct involvement in a number of private and public company capital raisings. Marks business experience and entrepreneurial skills will contribute significantly to the Company’s new direction.

Faldi Ismail
Faldi Ismail has many years experience as a corporate consultant specialising in the restructure and recapitalisation of a wide range of ASX-listed, public unlisted and private companies. Faldi spent over four years working as a tax supervisor with a major Perth based Accounting firm as well as being a senior within their Corporate Restructuring Division. Faldi is currently a Director of several ASX Listed Companies. He facilitated a number of ASX restructures including NSL Health Ltd; Cape Range Wireless Ltd; Matrix Oil NL; Deep Yellow Ltd; Computronics Holdings Limited and Environmental Solutions International Ltd.

Resignation of Directors
KML also wishes to advise that Mr Seng Fai Chan and Mr Brett Teale have both given notice of their intention to resign as a director effective immediately. The Board of KML thanks Seng Fai and Brett for their services to date.

SEAN HENBURY
Company Secretary Kangaroo Metals Limited