Alice Queen Limited announce a series of changes to the Company's Board, entering 2020 with a refreshed leadership team. After serving as a director of Alice Queen since 2009, Phillip Harman has tendered his resignation as Non-Executive Chairman of the Company, with the baton to be passed on to Patrick Gowans with immediate effect. Mr. Gowans is a Partner of Quinert Rodda & Associates, a Melbourne-based law firm which act as legal advisors to Alice Queen. He has over 10 years experience in corporate and commercial law with a focus on equity capital markets, ASX compliance and corporate governance, which includes advising a number of ASX-listed mining exploration entities. Quinert Rodda & Associates acted for Alice Queen in its acquisition and ASX listing in 2015 and has continued to advise the Company in respect of corporate and compliance matters. Mr. Gowans has also been a Director of Kauraru Gold Pty Ltd. since 2017. In this capacity, he has engaged with a number of key stakeholders, community members and regulators in connection with Alice Queen s Horn Island Gold Project in far-north Queensland. Alice Queen also announced that former Echo Resources board member Anthony McIntosh has agreed to join the Company's Board as a Non-Executive Director, also effective from Feb. 3, 2020. As part of board movements, Alice Queen is also pleased to announce the appointment of Dale McCabe to the Board as an Executive Director, effective immediately. Prior to joining Alice Queen, Mr. McIntosh served as a board member of Echo Resources for seven years until it was acquired by Northern Star Resources for $235 million in 2019. He fills a seat on the Board that has been left vacant by Andrew Muir, who has made the difficult decision to resign his post as a Non-Executive Director so that he can focus on his other existing board and management commitments, including in his role as Managing Director of ASX-listed NTM Gold.