Carbine Resources Limited announced that, Mr. Peter Main will be appointed as Non-Executive Chairman and Mr. Peter Batten will be appointed as Managing Director. Mr. Evan Cranston will remain on the Board as a Non-Executive Director. Mr. Mathew O'Hara and Ms. Oonagh Malone will step down as directors of the Company (with Ms. Oonagh Malone continuing to act in the role of Company Secretary).