TIDMALL
RNS Number : 3792X
Atlantic Lithium Limited
20 December 2023
20 December 2023
Board Changes
Atlantic Lithium Limited (AIM: ALL, ASX: A11, OTCQX: ALLIF,
"Atlantic Lithium" or the "Company"), the African-focused lithium
exploration and development company targeting to deliver Ghana's
first lithium mine, is pleased to announce that Jonathan Henry has
been appointed to the Company's Board of Directors as an
Independent Non-Executive Director.
Mr Henry is a senior executive with significant, global listed
company experience, primarily in the mining industry, having held
various leadership and Board roles for nearly two decades.
He currently serves as Non-Executive Chair of Toronto Venture
Exchange-listed (TSX-V) Giyani Metals Corporation, a battery
development company advancing its portfolio of manganese oxide
projects in Botswana, having previously held the role of Executive
Chair until May 2023.
Through his extensive career in the industry, Mr Henry has been
heavily involved in the strategic management and leadership of
projects towards production, commercialisation and, ultimately, the
realisation of shareholder value. In his career to-date, he has
gained significant experience working across capital markets,
business development, project financing, key stakeholder engagement
(including public and investor relations), and the reporting and
implementation of ESG-focused initiatives.
Mr Henry's former roles within the mining sector include as
Executive Chair and Non-Executive Director at Euronext Growth and
AIM-listed Ormonde Mining plc, Non-Executive Director at
TSX-V-listed Ashanti Gold Corporation, President, Director and
Chief Executive Officer at TSX-listed Gabriel Resources Limited and
various roles, including Chief Executive Officer and Managing
Director, at London and Oslo Stock Exchange-listed Avocet Mining
PLC.
Mr Henry holds a BA (Hons) in Natural Sciences from Trinty
College, Dublin, Ireland.
In his role as Independent Non-Executive Director, Mr Henry will
be focused on maintaining good corporate governance in the
interests of all shareholders. His appointment also recognises the
importance of having independent directors on the Board,
particularly as the Company continues to grow.
In line with Mr Henry's appointment and on the date that Mr
Henry assumes his position as Independent Non-Executive Director,
Len Kolff, the Company's Head of Business Development and Chief
Geologist, will step down from his role on the Board. Following
these changes, there will be four Non-Executive and three Executive
Directors on the Board.
Commenting, Neil Herbert, Executive Chairman of Atlantic
Lithium, said :
"Jonathan is a highly regarded mining executive with excellent
credentials and directly relevant experience of working in Africa.
Having held leadership and Board positions within companies across
a multitude of stock exchanges globally, he brings significant
capital markets expertise, as well as a proven track record of
successfully delivering value at both the project and company
level.
"As we approach construction at the Ewoyaa Lithium Project, his
learnings from his career to date, particularly from bringing
projects he has worked on through to production, will be invaluable
to the Company. As such, I am delighted to welcome Jonathan to the
Atlantic Lithium team and look forward to working closely with him
going forward.
"I would also like to take the opportunity, on behalf of the
Board, to thank Len Kolff for his considerable contributions as a
Director since his appointment to the Board in March 2022. Len
joined the Board at a challenging time for the Company, following
the untimely passing of the founder of the Company. His input
through this period was, without doubt, instrumental in guiding the
Company to where Atlantic Lithium is today. I am pleased that, in
his role as Head of Business Development and Chief Geologist, Len
will remain key to the ongoing success of the Company."
The following information is disclosed pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to Jonathan George Henry aged 57:
Current directorships and/or Former directorships and/or partnerships
partnerships: (within the last five years):
Giyani Metals Corporation Ormonde Mining plc
Ashanti Gold Corporation
-----------------------------------------
Mr Henry currently holds 51,518 ordinary shares of no par value
each in the Company.
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it
forms part of UK domestic law by virtue of the European Union
(Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with
the Company's obligations under Article 17 of MAR.
For any further information, please contact:
Atlantic Lithium Limited
Neil Herbert (Executive Chairman)
Amanda Harsas (Finance Director and Company Secretary)
www.atlanticlithium.com.au
IR@atlanticlithium.com.au
Tel: +61 2 8072 0640
SP Angel Corporate Finance Yellow Jersey PR Limited Canaccord Genuity Limited
LLP Charles Goodwin Financial Adviser:
Nominated Adviser Bessie Elliot Raj Khatri (UK) /
Jeff Keating atlantic@yellowjerseypr.com Duncan St John, Christian
Charlie Bouverat Tel: +44 (0)20 3004 Calabrese (Australia)
Tel: +44 (0)20 3470 9512
0470 Corporate Broking:
James Asensio
Tel: +44 (0) 20 7523
4500
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Notes to Editors:
About Atlantic Lithium
www.atlanticlithium.com.au
Atlantic Lithium is an AIM and ASX-listed lithium company
advancing a portfolio of lithium projects in Ghana and Côte
d'Ivoire through to production.
The Company's flagship project, the Ewoyaa Project in Ghana, is
a significant lithium spodumene pegmatite discovery on track to
become Ghana's first lithium-producing mine.
The Definitive Feasibility Study for the Project indicates the
production of 3.6Mt of spodumene concentrate over a 12-year mine
life, making it one of the top 10 largest spodumene concentrate
mines in the world.
The Project, which was awarded a Mining Lease in October 2023,
is being developed under a funding agreement with Piedmont Lithium
Inc.
Atlantic Lithium holds 509km(2) and 774km(2) of tenure across
Ghana and Côte d'Ivoire respectively, comprising significantly
under-explored, highly prospective licences.
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END
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(END) Dow Jones Newswires
December 20, 2023 02:00 ET (07:00 GMT)
Atlantic Lithium (LSE:ALL)
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