Go Back Email this Link to a friend


TAW - Tawana Resources NL - Change to the Board

Release Date: 27/05/2011 09:04:01      Code(s): TAW
TAW - Tawana Resources NL - Change to the Board                                 
Tawana Resources NL                                                             
(Incorporated in Australia)                                                     
(Registration number ACN 085 166 721)                                           
Share code on the JSE Limited: TAW                                              
ISIN: AU000000TAW7                                                              
Share code on the Australian Stock Exchange Limited: TAW                        
ISIN: AU000000TAW7                                                              
("Tawana" or "the Company")                                                     
Board Change                                                                    
Tawana Resources NL (ASX: TAW) announces that Mr Harry Hill, who advised the    
Board that he did not wish to stand for re-election as a non-executive director 
of the Company at this year`s Annual General Meeting, today ceases his term in  
office.                                                                         
The Company thanks Mr Hill for his contribution during his term in office and   
wishes him every success in his future endeavours.                              
For further information contact:                                                
Winton Willesee                                                                 
Joint Company Secretary                                                         
Tawana Resources NL                                                             
27 May 2011                                                                     
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Rule 3.19A.3                                                                    
Appendix 3Z                                                                     
Final Director`s Interest Notice                                                
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and may
be made public.                                                                 
Introduced 30/9/2001.                                                           
Name of entity                                                                  
Tawana Resources NL                                                             
ABN                                                                             
69 085 166 721                                                                  
We (the entity) give ASX the following information under listing rule 3.19A.3   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of director                Harry Hill                                      
Date of last notice             26 August 2009                                  
Date that director ceased to    27 May 2011                                     
be director                                                                     
Part 1 - Director`s relevant interests in securities of which the director is   
the registered holder                                                           
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this   
part.                                                                           
Number & class of securities                                                    
Nil                                                                             
Part 2 - Director`s relevant interests in securities of which the director is   
not the registered holder                                                       
Note: In the case of a company, interests which come within paragraph (ii) of   
the definition of "notifiable interest of a director" should be disclosed in    
this part.                                                                      
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Name of holder &      Number & class of securities                              
nature of interest                                                              
Note: Provide details                                                           
of the circumstances                                                            
giving rise to the                                                              
relevant interest                                                               

Nil                                                                             
Part 3 - Director`s interests in contracts                                      
Detail of contract                                                              

Nature of interest                                                              
                                                                                
Name of registered holder                                                       
(if issued securities)                                                          
                                                                                
No. and class of securities                                                     
to which interest relates                                                       
Date: 27/05/2011 09:04:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          



                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2019 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.