Great experience - the HDG move is really starting now.
ACN 115 819 479 L2/22 Oxford Close Leederville WA 6007 Ph: 9380 4600 Fax: 9381 5911 Email:[email protected] www.hodgesresources.com.au 6 March 2007 Company Announcements Office Australian Stock Exchange Limited Electronic Lodgement System Dear Sir / Madam NEW CHAIRMAN APPOINTED COMPANY SECRETARY RESIGNATION AND APPOINTMENT MR PETER MULLENS APPOINTED AS DIRECTOR The Board of Hodges advises that Mr Peter Mullens has been appointed to the position of non executive Chairman of the Company. Mr Mullens has a B.Sc majoring in Geology from Monash University in Australia. He has worked in the industry for 23 years in a number of different roles including mine geology, exploration geology and in a corporate role with Laramide Resources and Aquiline Resources both listed in Canada. His work has included 6 years as a mine geologist for Rio Tinto and Mt Isa Mines at Broken Hill and Mt Isa in Australia, and has included extensive experience in exploration in Australia, Peru, Argentina, Brazil, China and Canada. Mr Mullens was District Manager Argentina then Central America for Mt Isa Mines from 1994 to 1997 Following this Mullens worked as an independent consultant geologist based out of Lima, Peru. In 2002 Mr Mullens joined the Board of Laramide Resources as VP Exploration and Corporate Development. During his time at Laramide Mullens has been responsible for identifying and acquiring the Westmoreland Uranium Project located in Queensland Australia. He has helped with financing and corporate development of the company and has seen the market capitalisation of Laramide rise from CAD $5.0 million to approximately CAD $650 million. Mullens was also instrumental in identifying and acquiring Aquiline Resources main asset in Argentina, The Calcatreu Gold project. Aquiline is also listed on The Toronto Stock exchange, and its market capitalisation has increased from CAD $4 million to currently around CAD$400 million. ACN 115 819 479 L2/22 Oxford Close Leederville WA 6007 Ph: 9380 4600 Fax: 9381 5911 Email:[email protected] www.hodgesresources.com.au Mr Mullens is a member of the Australian Institute of Mining and Metallurgy and brings considerable exploration and mining experience to the Company. He currently serves as a director of Laramide Resources and is VP Exloration. . As part of his package, Mr Mullens has been offered 1,500,000 options in the Company, subject to shareholder approval at the next general meeting. These options are on the following terms: 750,000 options at an exercise price of $0.35 expiring 3 years from date of issue; and 750,000 options at an exercise price of $0.50 expiring 3 years from date of issue. COMPANY SECRETARY RESIGNATION AND APPOINTMENT Hodges Resources advises that Mr Barry Woodhouse will resign as Company Secretary, effective 1 March 2007, to concentrate on other business commitments. Mr Woodhouse will remain as a non executive director. The Company thanks Mr Woodhouse for his contribution in his role as Company Secretary. The Company is pleased to advise that Mr Bryan Dixon has been appointed as the new Company Secretary. Mr Dixon is a Chartered Accountant and affiliate member of Chartered Secretaries Australia. He has significant experience in company secretarial matters and has been a non executive director of Hodges since its inception. For further information, please call Adrian Griffin on 0418 927 658. Yours faithfully, Adrian Griffin Managing Director
HDG Price at posting:
0.0¢ Sentiment: Buy Disclosure: Held
