AIMR Aim Res.

    RNS Number : 8583J
  AIM Resources Limited
  10 December 2008
   
                                                  AIM RESOURCES LIMITED 

    10 DECEMBER 2008


    BOARD CHANGES


    AIM Resources Limited (ASX:AIM ; AIM:AIMR) (the "Company" "AIM Resources") wishes to advise that Mr Vic Bradley will be stepping down as
Non-executive Chairman, and resigning from the Board of Directors of the Company to pursue other interests, effective 1 January 2009.

    Mr Bill Cash, currently an Executive Director of the Company, will assume the position of Executive Chairman from 1 January 2009, with
the intention of reverting to Non-executive Chairman by the end of the financial year 30 June 2009. Ms Nicki Bowman and Mr Louis Mnguni will
remain Non-executive Directors, with Nicki Bowman assuming the Chair of the Audit and Risk Management Committee.

    Managing Director Scott Lowe said:

    "Vic Bradley has contributed a great deal to this Company, guiding it through a very challenging period. The positive changes that have
been made in terms of management and corporate governance, as well as development of a new business strategy, have been largely driven by
Vic's leadership. We wish Vic every success in his future endeavours."

    The Board is very pleased that Bill Cash has agreed to assume the Chair of the Board of Directors. He has played an active role in
securing a future for the Company, and his appointment will provide continuity within the Board. When Bill reverts to Non-executive
Chairman, the Board will consist of three Non-executive Directors and one Executive Director. The Directors do not plan to increase Board
numbers in the foreseeable future. 

    Nicki Bowman leading the Audit and Risk Management Committee will further develop and strengthen these important aspects of our
Corporate Governance systems.

    The Board of AIM Resources (soon to be renamed Blackthorn Resources) remains committed to recovering value for shareholders through
development of its portfolio of quality assets.

    Should you require further information please contact:

    Bill Cash
Executive Director
Ph: +61 2 9357 9000

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


    www.aimresources.com.au





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