M2R.ASX: Board and Management Changes

Board and Management Changes

Stock	Miramar Resources Ltd (M2R.ASX)
Release Time	10 Aug 2026, 8:29 a.m.
Price Sensitive	Yes

This feature provides summaries of price-sensitive announcements for companies followed by users on InvestorPA. The summaries are generated by large language models so please interpret with care.

Miramar Resources Announces Board and Management Changes

Key Points

Mr Mark Hanlon appointed as Non-Executive Director
Mr Terry Gadenne resigns from the Board
Ms Marion Bush transitions to Chief Executive Officer

Full Summary

Miramar Resources Limited (ASX:M2R) has announced changes to its Board structure to support its strategy of value creation and growth. The company has appointed Mr Mark Hanlon as a Non-Executive Director, effective 7 August 2026. Mr Hanlon brings over 11 years of experience as a board member of numerous ASX listed Resources and Mining stocks. Concurrently, Mr Terry Gadenne has resigned from the Board, and Ms Marion Bush has moved from her position on the Board as Managing Director to the new role of Chief Executive Officer. These changes aim to enhance corporate governance and create value for shareholders.

Outlook

Miramar Resources remains focused on creating long-term value for shareholders through discovery and maintaining high standards of corporate governance.