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FIRESTONE ENERGY LIMITED - Board Change

Release Date: 19/11/2014 09:05
Code(s): FSE     PDF:  
Wrap Text
Board Change

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")

Board Change

The Board of Firestone Energy Limited (ASX/JSE: FSE) (the "Company", "FSE" or 
"Firestone") advises that Mr George Oupa Magashula has resigned as a director with 
immediate effect. As a consequence of his resignation resolution 3 of the Notice of Annual 
General Meeting sent out, is to be withdrawn.

The Board wishes to thank Mr Magashula for his efforts on the Board of FSE and wishes him 
well with his future endeavours. 

Lee Boyd
Company Secretary

Registered office:
Level 2, 1 Walker Avenue West Perth, Western Australia 6005
Australia

Tel:+61 8 9485 0888
Fax: +61 8 9485 0077

South African office:
Level 1, The Place, 
1 Sandton Dr, Sandton, 2146, South Africa

Tel: +27 10 594 2240
Fax: +27 10 594 2253

Contact:
Mr Stephen Miller
Managing Director
Or

Investor relations
in South Africa:
Bruce Tinney
+27 (83) 408 3028

Corporate Details:
Major Shareholders:
The Waterberg Coal Company Ltd

Directors and Officers:

Non Executive Directors:
Dr Mathews Phosa (Chairman)
Edwin Leith Boyd

Officers:
Mr Stephen Miller Managing Director
Ms Amanda Matthee CFO
Mr Edwin Leith Boyd Company Secretary

ASX / JSE Symbol:FSE

Web: www.firestoneenergy.com.au

19 November 2014

Johannesburg

Sponsor

River Group



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