Horseshoe Metals Limited announced the appointment of Ms. Shannon Coates as Company Secretary of the Company and its subsidiary with effect from 23 October 2015. Ms. Coates completed a Bachelor of Laws through Murdoch Universityand has since gained over 20 years' experience in corporate law and compliance for public companies. She is a Chartered Secretary and an Associate Member of both the Institute of Chartered Secretaries &
Administrators and the Governance Institute of Australia. She is also a Graduate of the Australian Institute of Company Directors. Ms. Coates currently provides company secretarial and corporate advisory services and is also named company secretary to a number of ASX and AIM listed companies.
As announced on 16 October 2015, Mr. Neil Marston has resigned as Company Secretary of the Company with effect from 23 October 2015.