Business

Appointment of Non-Executive Director

Alien Metals Limited has appointed Michael Carter as an independent Non-Executive Director, effective immediately, bringing over 20 years of capital markets, corporate finance, and governance experience to the board. Mr. Carter's expertise in equity financing, transaction structuring, and strategic growth planning is expected to enhance the company's ability to advance its portfolio of silver, PGM, and iron ore assets, including the Hancock Iron Ore Project with its 8.4Mt resource at 60% Fe. Disclaimer*

articleAlien Metals LtdDecember 16, 20254/company/alien-metals-ltd/news/appointment-of-non-executive-director-260
Appointment of Non-Executive Director

About this update from Alien Metals Ltd

[{"type":"text","content":"\n\n \n\nTrading Symbols\nAIM: UFO FWB: I3A1\n16 December 2025\n \nAlien Metals Limited\n(\"Alien\" or the \"Company\")\nAppointment of Non-Executive Director\nAlien Metals Limited (AIM: UFO), a minerals exploration and development company, is pleased to announce that, further to the Company's announcement on 11 December 2025, Mr Michael Carter has been appointed to the Board as an independent Non-Executive Director with immediate effect.\nMr Carter brings more than 20 years of capital markets, corporate finance, and governance experience, including senior advisory roles at CPS Capital and Indian Ocean Capital, and directorships across multiple ASX-listed companies. His expertise in equity financing, transaction structuring and strategic growth planning will add significant depth to the Board as the Company advances its portfolio.\nAdditional Information:\nSave for the information set out above and below, there are no further disclosures to be made in accordance with Rule 17 and Schedule Two, paragraph (g), of the AIM Rules in respect of the appointment of Michael Carter.\nMichael Stanley Carter (aged 48) holds or has held the following directorships or partnerships in the past 5 years:\n\n\n\n\nCurrent Directorships/Partnerships\n\n\nPast Directorships/Partnerships within last 5 years\n\n\n\n\nBluebase Pty Ltd\n\n\nMedlab Clinical Ltd\n\n\n\n\nEuropean Lithium Ltd\n\n\n\n\n\n\n\nPrizeline Nominees Pty Ltd\n\n\n\n\n\n\n\nSummerset Investments Pty Ltd\n\n\n\n\n\n\n\nValeque Pty Ltd\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \nBelinda Murray, Executive Director of Alien, commented:\n\"The board is pleased to welcome Michael to the Board as an independent Non-Executive Director. His experience across capital markets, corporate finance and governance complements the Board's strong mining, M&A and operational expertise, and further strengthens our leadership as we execute our strategy. Michael's insight will be valuable as we progress our silver, PGM and iron ore assets, and selectively assess new opportunities.\"\n \nFor further information, please visit the Company's website at www.alienmetals.uk or contact:\nStrand Hanson (Financial and Nominated Adviser)\nJames Harris / James Dance / Edward Foulkes\nTel: +44 (0) 207 409 3494\n \nZeus Capital Limited (Joint Broker)\nHarry Ansell / Katy Mitchell Tel +44 (0) 203 82...

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