Appointment of Director

    RNS Number : 3386F
  AIM Resources Limited
  08 October 2008
   
    AIM RESOURCES LIMITED 

    8 OCTOBER 2008

    APPOINTMENT OF DIRECTOR


    AIM Resources Limited ("AIM Resources" or "the Company") (ASX:AIM, AIM:AIMR) is pleased to announce that Ms Nicki Bowman has been
appointed a Non-executive Director of the Company effective 8 October 2008.
    Nicki commenced her career by gaining extensive experience as a corporate and commercial lawyer in private practice within a Top 10
Australian law firm. She then held senior Corporate Counsel positions in BHP and BlueScope Steel before moving into Senior Management and
Executive positions. This experience included playing key roles in Merger and Acquisition transactions, leading contract negotiations, and
managing corporate restructuring.
    Chairman Vic Bradley said, "We are very pleased that Nicki has agreed to join the Board. The Directors believe that with her knowledge,
experience and expertise, Nicki will make an important contribution as we move into a new era and change the face of AIM Resources. Nicki's
appointment is in-line with other changes to progress towards best practice in Corporate Governance and Strategic Management".
    The information required to be disclosed in accordance with the AIM rules, with respect to the appointment of Ms Bowman to the Board, is
set out in Appendix 1 below.
    With this appointment, the Board now comprises three independent, Non-executive Directors, and two Executive Directors, including the
Managing Director.


    Should you require further information please contact:

    Vic Bradley
Chairman
Ph: +1 416 363 8238

    Scott Lowe
Managing Director 
Ph: + 61 2 9357 9000

    Fiona Owen
    Grant Thornton UK LLP
    Ph: +44 20 7383 5100


    www.aimresources.com.au





    Appendix 1

    Set out below are the current and past Directorships over the past five years of Nicole Bowman - aged 40. 


 Current Directorships/          Past Directorships/Partnerships (within the last five years)  
 Partnerships
  South Coast Football Club                                                                None
 Limited

    Ms Bowman has no interest in the ordinary shares and options of AIM Resources.
    There are no further details required to be disclosed under paragraph G of Schedule 2 of the AIM Rules. 

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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