The Board of Terramin Australia Limited (ASX: TZN) is pleased to advise that Martin Janes has been appointed as Chief Executive Officer of the Company effective immediately.
Resignation of MD
The Board of Terramin Australia Limited (ASX:TZN) wishes to advise that Mr Nic Clift has resigned from his position of Managing Director and Chief Executive Officer of the Company effective 31 May 2013.
AGM-Chairman’s Address and MD’s Presentation
In accordance with ASX Listing Rule 3.13.3, please find attached the Chairman’s address and Managing Director’s presentation at the Annual General Meeting of Terramin Australia Limited which commences at 10Am today in Adelaide.
Change of Address
Terramin Australia Limited (ASX: TZN) advises that its registered and principal place of business has changed to Level 3, 70 Hindmarsh Square, Adelaide SA 5000.
Terramin to Commence Arbitration proceedings to Resolve Differences
Following the latest meeting with ENOF in Algiers on Tuesday 23 April 2013, Terramin Australia Limited (Terramin or the Company) announces that it has today informed its Algerian partner and the Algerian government that it is commencing arbitration proceedings pursuant to the joint venture agreement dated 22 February 2006 (JV Agreement).
2013 Notice of Annual General Meeting
Notices of Annual General Meeting and Forms of Proxy have been sent to all shareholders. An electronic copy of the Chairman’s letter, Notice of Annual General Meeting and Form of Proxy are available on the Company’s website.
1st Quarter Report 2013
Terramin Australia released its 1st Quarter Report for 2013.
Terramin announces Changes to the Board
The Board of Terramin Australia Limited (ASX:TZN) is pleased to announce the appointments of Mr Feng Sheng and Mr Kevin McGuinness as non-executive directors, effective immediately.
Tank Hill Exploration Results
Terramin Australia Limited (ASX: TZN) is pleased to announce the results of the first hole drilled at Tank Hill by the Company’s joint venture partner, Musgrave Minerals Limited (ASX:MGV).
2012 Annual Report
Terramin Australia Limited has released its 2012 Annual Report.