PARKWAY MINERALS NL WKN: A1JH27 ISIN: AU000000PWN8 Kürzel: PWN Forum: Aktien Thema: Hauptdiskussion
ASX Announcement 26 SEPTEMBER 2022 RESIGNATION OF EXECUTIVE DIRECTOR & JOINT COMPANY SECRETARY Parkway Corporate Limited (“Parkway” or the “Company”) (ASX: PWN) advises that Alexander Cook has resigned from his various positions at the Company, to pursue another career opportunity. Mr Cook’s resignation as Executive Director of the Company will take effect immediately as of today. In accordance with Mr Cook’s Executive Services Agreement with the Company, Mr Cook will remain an employee (General Counsel & Joint Company Secretary) of the Company for a two-month notice period, making his expected departure date around 25 November 2022. During this notice period, Mr Cook will assist the Board with an orderly transition of his responsibilities. Ms Amanda Wilton-Heald will continue performing company secretarial services on behalf of the Company, reverting to her previous position as Company Secretary of the Company. The Board would like to sincerely thank Mr Cook for his contributions to the Company, since starting as General Counsel on 5 July 2021. The release of this announcement has been approved by Parkway’s Group Managing Director & CEO, Bahay Ozcakmak. ADDITIONAL INFORMATION For further information or investor enquiries, please contact: Bahay Ozcakmak Alexander Cook General Enquiries Group Managing Director & CEO General Counsel 1300 7275929 solutions@pwnps.com ir@pwnps.com 1300 PARKWAY
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