Equities

40F

AU0000031270

Delayed Singapore S.E. Other stock markets 10:04:34 08/08/2019 BST			5-day change	1st Jan Change
0.078 ^SGD	-1.27%		-.--%	-.--%

04-22	Alita Resources Limited Announces Board Appointments	CI
03-25	Australian Court to Hear Application to Terminate Alita Resources' Liquidation Monday	MT

Alita Resources Limited Announces Resignation of Wei Xie, Vicki as Non-Executive Director, Member of Audit and Risk Committee and Member of Remuneration and Nomination Committee

December 18, 2019 at 05:16 am

Alita Resources Limited announced resignation of Wei Xie, Vicki as Non-Executive Director, Member of Audit and Risk Committee and Member of Remuneration and Nomination Committee. The powers of Directors have been suspended since the appointment of the Administrators to the Company on 28 August 2019. The Director's services are no longer required. After having interviewed Ms Xie and to the best of its knowledge, the company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Ms Xie as the Non-Executive Director of the company.

Latest news about ALLE MINE

Alita Resources Limited Announces Board Appointments	04-22	CI
Australian Court to Hear Application to Terminate Alita Resources' Liquidation Monday	03-25	MT
Mineral Resources Limited completed the acquisition of Bald Hill lithium mine from Alita Resources Limited.	10-31	CI
Mineral Resources Limited entered into an agreement to acquire Bald Hill lithium mine from Alita Resources Limited.	03/09/23	CI
Liatam Mining Pty Ltd cancelled the acquisition of Alita Resources Limited.	20/07/23	CI
Alita Resources Limited Announces Board Changes	04/03/22	CI
Mark Rowsthorn agreed to acquire Bald Hill Lithium Project from Alita Resources Limited for AUD 55 million.	08/01/21	CI
Alita Resources Ltd. Announces Executive Changes	05/12/20	CI
Alita Resources Limited Appoints David Pile and Fergus Jockel as Directors, Effective 4 December 2020	03/12/20	CI
Alita Resources Limited Announces the Cessation of Ron Chamberlain as Chief Financial Officer	19/08/20	CI
Alita Resources Limited Announces Cessation of Alexei Fedotov as Company Secretary	31/03/20	CI
Liatam Mining Pty Ltd entered into a deed of company administration to acquire Alita Resources Limited.	18/12/19	CI
Alita Resources Limited Announces Resignation of Directors	18/12/19	CI
Alita Resources Limited Announces the Resignation of Ong Kian Guan as Independent Non-Executive Director, Chairperson of Audit and Risk Committee	18/12/19	CI
Alita Resources Limited Announces Resignation of Wei Xie, Vicki as Non-Executive Director, Member of Audit and Risk Committee and Member of Remuneration and Nomination Committee	18/12/19	CI
Alita Resources Limited Announces Resignation of Robert Scott Vassie as Independent Non-Executive Director, Member of Audit and Risk Committee and Chairperson of Remuneration and Nomination Committee	18/12/19	CI
Alita Resources Limited Enters into Binding AUD 70 Million Loan Facility Agreement	29/11/19	CI
Alita Resources Limited Announces Management Changes	09/10/19	CI
Administrators To Seek EoI for Alita	08/10/19	CI
Alita Resources Limited Announces Re-Designation of Executive Director and Resignation of Company Secretary	04/09/19	CI
Alita Resources Limited(ASX:A40) dropped from S&P/ASX Emerging Companies Index	02/09/19	CI
Alita Resources Limited(ASX:A40) dropped from S&P/ASX All Ordinaries Index	02/09/19	CI
Alita Resources Limited(ASX:A40) dropped from S&P/ASX Emerging Companies Index	02/09/19	CI
Alita Resources Limited(Catalist:40F) dropped from S&P Global BMI Index	02/09/19	CI
Alita Resources Limited(Catalist:40F) dropped from S&P Global BMI Index	02/09/19	CI

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Company Profile

Alita Resources Limited, formerly Alliance Mineral Assets Limited, is a mining company engaged in the business of developing and exploiting Tantalite mineral resource in Australia. It possesses the right to explore and mine Tantalum at the Bald Hill Tantalite Mine and surrounding areas. The Bald Hill Project covers an area of approximately 59,000 hectares and is located within the Eastern Goldfields Province of the Archaean Yilgarn Block, within the Shire of Coolgardie, approximately 50 kilometers east of Widgiemooltha. The Bald Hill Project consists of over four mining leases, approximately eight prospecting licenses, over eight exploration licenses, a general purpose license, a retention license and other miscellaneous licenses. Its Tantalum mineral resources comprise a total mineral resource of over 2,580,000 tons averaging approximately 350 parts per million (ppm) Tantalum pentoxide (Ta2O5). Its Tantalum is used in production of capacitors in the electronics industry.

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