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Integra Mining Limited announced the appointment to the Board of Ms Stephanie Unwin as a Non-executive Director.
Ms Unwin is a commercial lawyer with a corporate/resources background. She is currently General Counsel and Company Secretary for Verve Energy and Non-executive Director of Alacer Gold Corp. Ms Unwin commenced her career with the Australian Securities and Investments Commission, then worked with several private legal practices. She is experienced in major energy projects with related project financing, joint venture and shareholder contractual negotiations and has had significant experience providing corporate advisory services to predominantly resource companies, including advising on takeovers, acquisitions, fundraising, initial public offerings and ASX and ASIC compliance matters. Ms Unwin will be offered an appropriately structured incentive/retention package which will require approval by Shareholders. Such a package will be aligned with shareholder interest in regards to share price appreciation and is considered important in attracting the services of high-calibre Board Members with relevant industry experience and the ability to make meaningful contributions to the Company’s growth. Mr Richard Maltman (Non-executive Director) has resigned from the Integra Board with effect from today. Mr Maltman has been a director of the Company since November 2009. He was also a member of the Company’s Remuneration and Audit and Risk Committee. The current Board would like to take this opportunity to thank Mr Maltman for his contribution and support during his term of office. |
