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TMCNet:  Ord River Resources Limited - Director Resignations

[August 20, 2014]

Ord River Resources Limited - Director Resignations

(ENP Newswire Via Acquire Media NewsEdge) ENP Newswire - 20 August 2014 Release date- 19082014 - Ord River Resources Limited (ASX: ORD) advises that its Chairman, Mr Graham McGeagh, has resigned from the Board.

Mr McGeagh has been an independent Non-Executive Director of Ord since October 2009 and was appointed as Chairman in December 2012. Mr McGeagh informed the Board that a recent increase in other work obligations means he is presently unable to commit the necessary time to ORD and as a result, he has resigned.


The Board thanks Graham for his support and leadership through a very challenging period for the Company.

The current Executive Deputy Chairman, Mr Bruce McInnes has been appointed as Interim Chairman.

Following the resignation of Mr Graham McGeagh, Mr Michael Lee, who has served as an independent Non-Executive Director since being appointed to the Board on 30 May 2013, and who was elected by shareholders on 20 December 2013, also resigned with immediate effect. The Board also extends its thanks to Michael for his time on the Board.

Contact: Bruce McInnes Interim Chairman Ord River Resources Tel: +61 418 183 466 Frank Zhu Managing Director Ord River Resources Tel: +61 2 8004 6667 Email: frankzhu@ord.com.au (c) 2014 Electronic News Publishing -

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