Navigator Resources Limited advised that Mr. Andrew Tudor and Mr. Guy Walker have retired as directors of the company and Mr. Padraig O'Donoghue has also retired as secretary of the company. Following the Extraordinary General Meeting of the company held on 21 January 2016, Mr. Greg Ruddock, Mr. Joshua McKean, Mr. Glen Dobbie and Mr. Malcolm Keefe were appointed as directors of the Company and Mr. Alistair McKeough was appointed as secretary of the Company effective 12 February 2016.