C03806-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common (NIKL) | 13,877,300,207 |
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Subject of the Disclosure |
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Appointment of Officer |
Background/Description of the Disclosure |
Appointment of Engr. Cynthia E. Rosero as Vice President - Mining Center of Excellence and Strategic Planning effective June 2, 2023 |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
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Direct | Indirect | ||||||
Cynthia E. Rosero | Vice President-Mining Center of Excellence and Strategic Planning | May 12, 2023 | June 2, 2023 | 0 | 807,800 | Through PCD Nominee Corporation |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
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From | To | Direct | Indirect | |||||
- | - | - | - | - | 0 | 0 | - |
Other Relevant Information |
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At the meeting of the Board of Directors (the “Board”) of Nickel Asia Corporation (the “Company”) held on May 12, 2023, the Board appointed Engr. Cynthia E. Rosero as Vice President – Mining Center of Excellence and Strategic Projects effective June 2, 2023. She will take over the said position from Mr. Koichi Ishihara who was appointed as Officer-in-Charge thereof effective March 16, 2023. Mr. Ishihara remains as Officer-in-Charge, Chief Commercial Officer-Mining Business of the Company. |
Name | Georgina Carolina Martinez |
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Designation | Senior Vice President - Corporate Support and Compliance Services, Chief Compliance Officer, Chief Governance Officer, and Assistant Corporate Secretary |