1 June 2016
Aorere Resources Limited (NZX:AOR) wishes to advise that Dene Biddlecombe has resigned as a director of AOR in order to pursue other opportunities. We acknowledge his outstanding contribution since he was appointed to the Board in September 2012 and wish him the best for the future.
The Board of AOR has resolved to appoint, as a new director, Peter Liddle. Peter is presently the CFO and Company Secretary of Antipodes Gold (previously Glass Earth Gold) and has over 35 year’s experience variously as a director and senior manager of a number of listed and unlisted resource sector companies. Peter will be appointed chairman of directors at our next board meeting on 8 June 2016. The Board considers that Peter is an independent director for the purposes of the NZX Main Board Listing Rules.
On behalf of the Board,