22 Jun - 3 min read
Change of company secretary
Change of company secretary South32 Limited (Incorporated in Australia under the Corporations Act 2001 (Cth)) (ACN 093 732 597) ASX / LSE / JSE Share Code: S32 ADR: SOUHY ISIN: AU000000S320 south32.net 22 June 2021 CHANGE OF COMPANY SECRETARY South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) announces that Kelly O’Rourke has been appointed as Company Secretary of South32 Limited and that Nicole Duncan has resigned as Company Secretary of South32 Limited, effective 1 July 2021. Ms Duncan will leave South32 on 9 July 2021 and Kelly O’Rourke will become Chief Legal and External Affairs Officer. Kelly will be accountable for the Legal, Company Secretary and Business Integrity functions in addition to External Affairs and Sustainability Strategy. South32 Chief Executive Officer, Graham Kerr said: “Ms O’Rourke started her career as a solicitor and brings extensive legal and commercial experience to the position having worked in both private practice and inhouse for many years. “I would like to thank Nicole for her significant contribution to South32. Nicole has been part of the Lead Team from the beginning and was instrumental in establishing South32 and our robust corporate governance and business ethics structures.” Claire Tolcon remains an additional company secretary of South32 Limited. About South32 South32 is a globally diversified mining and metals company. Our purpose is to make a difference by developing natural resources, improving people’s lives now and for generations to come. We are trusted by our owners and partners to realise the potential of their resources. We produce bauxite, alumina, aluminium, metallurgical coal, manganese, nickel, silver, lead and zinc at our operations in Australia, Southern Africa and South America. With a focus on growing our base metals exposure, we also have two development options in North America and several partnerships with junior explorers around the world. Further Information Investor Relations Alex Volante Tom Gallop T +61 8 9324 9029 T +61 8 9324 9030 M +61 403 328 408 M +61 439 353 948 E Alex.Volante@south32.net E Tom.Gallop@south32.net Media Relations Miles Godfrey Jenny White T +61 415 325 906 T +44 20 7798 1773 M +61 415 325 906 M +44 7900 046 758 E Miles.Godfrey@south32.net E Jenny.White@south32.net Registered Office Level 35 108 St Georges Terrace Perth WA 6000 Australia ABN 84 093 732 597 Registered in Australia Further information on South32 can be found at www.south32.net. Approved for release by Graham Kerr, Chief Executive Officer JSE Sponsor: UBS South Africa (Pty) Ltd 22 June 2021 Date: 22-06-2021 09:00:00 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.