REG - European Metals Hldg - Directorate Change

European Metals HoldingsAnnouncement

22/05/2024 07:00

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RNS Number : 3924P  European Metals Holdings Limited  22 May 2024

For immediate
release
         22 May 2024

DIRECTORATE CHANGE

European Metals Holdings Limited (ASX & AIM: EMH) ("European Metals" or
the "Company") confirms the appointment of Ms Merrill Gray as a Non-Executive
Director of the Company with immediate effect, further to the announcement on
18 April 2024.

With over a decade of experience in critical minerals and hydrogen companies
listed on the ASX, including founding, listing, growing, and selling
companies, Ms Gray has raised approximately A$20 million in capital from both
market and private equity sources. During Ms Gray's more than thirty-year
career in the mining and mineral resources sector she has utilised her
combined Mining and Mineral Processing Engineering, Geology and Business
Administration qualifications, to manage of technical and commercial teams of
over 100 professionals. Ms Gray has held roles such as CFO, Co-MD, and CEO/MD
in various public and private companies, overseeing ventures like a German
joint venture focused on lithium-ion battery recycling for e-mobility. Ms
Gray's expertise spans commercial negotiation, strategic partnerships with
companies like Mercedes Benz, RWE, and Siemens, and assembling investment
ready energy asset portfolios worth over A$150 million. Ms Gray excels in
stakeholder engagement, project management, and risk management, and is
experienced in developing projects ranging from US$40 million to US$750
million.

AIM disclosures:

The following information is disclosed relating to Ms Gray pursuant to rule 17
and Schedule Two paragraph (g) of the AIM Rules for Companies.

Ms Gray, aged 59 years, holds no shares in European Metals Holdings Limited
and is or has been a director of the following companies during the five years
preceding the date of this announcement:

 

 Current directorships / partnerships  Past directorships / partnerships within the last five years
 CAMBORNE NORTH CORPORATION LIMITED    BROULA KING GOLD ENTERPRISES LIMITED

 SWANN & JENKINS PTY LTD               HEXAGON ENERGY MATERIALS LIMITED

                                       PRIMOBIUS GMBH

                                       SUNSHINE RECLAMATION PTY LTD

                                       VSPC PTY LTD

 

In addition, Ms. Gray has previously been a director of Biosyngas Limited, a
biomass fed energy project development (waste wood gasification and combustion
as well as effluent biogas +/- natural gas based) public company which
underwent a solvent and voluntary liquidation on 22 November 2017. All
creditors were unsecured and were paid in full with the exception of Ms Gray
and Dr David Craze who fully forgave all debts owed by the company.

CONTACT

For further information on this update or the Company generally, please visit
our website at www.europeanmet.com (http://www.europeanmet.com/)  or see
full contact details at the end of this release.

 

WEBSITE

A copy of this announcement is available from the Company's website
at www.europeanmet.com/announcements/
(http://www.europeanmet.com/announcements/) .

ENQUIRIES:

 European Metals Holdings Limited

 Keith Coughlan, Executive Chairman

                                                                                                              Tel: +61 (0) 419 996 333

 Kiran Morzaria, Non-Executive Director                                                                       Email: keith@europeanmet.com (mailto:keith@europeanmet.com)

 Henko Vos, Company Secretary                                                                                 Tel: +44 (0) 20 7440 0647

                                                                                                              Tel: +61 (0) 400 550 042

                                                                                                              Email: co (mailto:cosec@europeanmet.com) sec@europeanmet.com
                                                                                                              (mailto:cosec@europeanmet.com)

 WH Ireland Ltd (Nomad & Broker)

 James Joyce / Darshan Patel / Isaac Hooper

 (Corporate Finance)

 Harry Ansell (Broking)                                                                                       Tel: +44 (0) 20 7220 1666

 Blytheweigh (Financial PR)

 Tim Blythe

 Megan Ray

                                                                                                              Tel: +44 (0) 20 7138 3222

 Chapter 1 Advisors (Financial PR - Aus)

 David Tasker

                                                                                                              Tel: +61 (0) 433 112 936

 

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