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PERTH - Celsius Resources Limited (ASX, AIM:CLA) announced Monday that its Executive Chairman, Julito "Sarge" Sarmiento, will retire from the company’s Board of Directors at the upcoming Annual General Meeting scheduled for November 26.
The mining company, in a brief statement to the Australian Securities Exchange and London’s AIM market, said it is finalizing its notice of AGM which will be distributed to shareholders soon.
The announcement was made in accordance with ASX Listing Rule 3.16.1, which requires listed companies to immediately disclose changes to their boards of directors.
Celsius Resources, which focuses on mineral exploration and development, provided no details about succession plans for the chairman position following Sarmiento’s departure.
The company noted that the announcement was authorized by its Board of Directors and constitutes inside information under UK Market Abuse Regulations.
Celsius Resources is dual-listed on the Australian Securities Exchange and London’s AIM market.
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