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FIRESTONE ENERGY LIMITED - Appointment of New Company Secretary

Release Date: 05/07/2013 09:10
Code(s): FSE     PDF:  
Wrap Text
Appointment of New Company Secretary

 FIRESTONE ENERGY LIMITED
(Incorporated in Australia)
(Registration number ABN 058 436 794)
Share code on the JSE Limited: FSE  
Share code on the ASX: FSE
ISIN: AU000000FSE6
(SA company registration number 2008/023973/10)
("FSE" or "the Company")                                                     About Firestone Energy

                                                                             Firestone Energy Limited is an
5 July 2013
                                                                             independent, Australian exploration and
                                                                             development company listed on the
                                                                             Australian Stock Exchange Ltd (ASX) and
                Appointment of New Company Secretary                         the Johannesburg Stock Exchange (JSE).
                                                                             Firestone Energy has entered into a Joint
   The Board of Firestone Energy Limited (ASX/JSE: FSE) (the                 Venture with Sekoko Resources (Pty) Ltd
   “Company”, "FSE" or “Firestone”) is pleased to announce the               through which Firestone Energy has
   appointment of David McEntaggart as the Company Secretary of the          acquired the right to 60% participation
   Company.                                                                  interests in the Waterberg Coal Project
                                                                             located in Lephalale area, Limpopo Province,
  Mr McEntaggart has a Bachelor of Commerce and is a qualified               South Africa.
  Chartered Accountant with experience in the mining industry and
  accounting profession. His experience includes exposure to Australian      The first stage of the project is to develop the
  and international resource companies. Mr McEntaggart provides services     Smitspan mine which has a substantial
  to a number of ASX listed companies specialising in financial accounting   measured thermal coal resource and to
  and securities exchange compliance.                                        develop the Vetleegte mine which is a
                                                                             substantial metallurgical coal deposit.
  The Company also wishes to advise that Mr Jerry Monzu has resigned
                                                                             Firestone Energy is committed to becoming a
  as Company Secretary of the Company, effective immediately. The
                                                                             profitable independent coal and energy
  board would like to thank him sincerely for his efforts to date and wish   producer at its projects in South Africa,
  him well in his future endeavours.                                         thereby making a substantial contribution to
                                                                             the social and economic development of the
  Change of Registered Address and Contact Details                           Lephalale area and South Africa.

  Firestone Energy wishes to advise that effective immediately, the          Corporate Details
  Company’s new registered office is as follows:                                                                  ASX: FSE
                                                                                                                  JSE: FSE

                                                                                                             Issued Capital:
   •          Level 1, 33 Richardson Street, West Perth, WA 6005                              3,549 million ordinary shares

  The Company’s new contact details are:                                                            Major Shareholders:
                                                                                        The Waterberg Coal Company Ltd
                                                                                             Sekoko Resources (Pty) Ltd
                                                                                                        Linc Energy Ltd
  •           Telephone: +61 8 9200 4465                                                          BBY Nominees Pty Ltd
  •           Facsimile: +61 8 9200 4469                                                           Directors and Officers

                                                                                                Non Executive Directors:
                                                                                                  Tim Tebeila (Chairman)
                                                                                                          Dr Pius Kasolo
                                                                                                         Ben Mphahlele
                                                                                                       Kobus Terblanche
                                                                                                         Brian McMaster
  Yours sincerely                                                                                             David Knox

                                                                                                              Officers:
  Stephen Miller                                                                    Mr Stephen Miller CEO and Executive
                                                                                                               Director
  Chief Executive Officer                                                                      Ms Amanda Matthee CFO
                                                                                     Mr Jerry Monzu Company Secretary
  www.firestoneenergy.com.au
                                                                                                                 Contact:
                                                                                             Suite B9, 431 Roberts Road
                                                                                        Subiaco, Western Australia 6008
                                                                                                 Tel: +61 (08) 9287 4600
                                                                                       Web: www.firestoneenergy.com.au

Johannesburg

5 July 2013

Sponsor

River Group

Date: 05/07/2013 09:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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