CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Nov 9, 2023
2. SEC Identification Number
CS200811530
3. BIR Tax Identification No.
007-085-191
4. Exact name of issuer as specified in its charter
NICKEL ASIA CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
28th Floor NAC Tower, 32nd Street, Bonifacio Global City, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
(632) 7777-7622
9. Former name or former address, if changed since last report
Not Applicable
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
13,882,210,614
11. Indicate the item numbers reported herein
Item 4.
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Nickel Asia CorporationNIKL
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Organizational Changes
Background/Description of the Disclosure
Promotion of Officer; Change in Designation of Officers; and Appointment of New Officer
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
Election or Appointment
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
Direct
Indirect
Melchor C. Mananes
Assistant Vice President - Financial Planning and Analysis
11/09/2023
01/01/2024
-
-
-
Promotion or Change in Designation
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
From
To
Direct
Indirect
Koichi Ishihara
Vice President, Officer-in-Charge - Chief Commercial Officer - Mining Business
Senior Vice President - Chief Commercial Officer
11/09/2023
01/01/2024
-
-
-
Christopher C. Fernandez
Vice President – Process and Technology Innovation
Vice President – Technology and Transformation
11/09/2023
01/01/2024
-
-
-
Romeo T. Tanalgo
Vice President - Internal Security and Chief Security Adviser
Vice President – Chief Security and Aviation Adviser
11/09/2023
01/01/2024
-
730,435
Through PCD Nominee Corporation
Bimbo T. Almonte
Assistant Vice President – Occupational Health
Assistant Vice President - Health
11/09/2023
01/01/2024
-
-
-
Salvador C. Cabauatan
Assistant Vice President – Facility Management and Aviation
Assistant Vice President – Facility Management
11/09/2023
01/01/2024
-
1,000
Through PCD Nominee Corporation
Remedios C. Camo
Assistant Vice President – Safety, Health and Environment
Assistant Vice President –Safety and Environment
11/09/2023
01/01/2024
-
16,000
Through PCD Nominee Corporation
Marnelle A. Jalandoon
Assistant Vice President – Business Applications
Assistant Vice President – Development Operations
11/09/2023
01/01/2024
-
-
-
Kristine Grace C. Victoria
Assistant Vice President – Geology and Quality Assurance
Assistant Vice President - Geology
11/09/2023
01/01/2024
-
-
-
Other Relevant Information
Please see attached Disclosure on SEC Form 17-C.
Filed on behalf by:
Name
Georgina Carolina Martinez
Designation
Senior Vice President - Corporate Support and Compliance Services, Chief Compliance Officer, Chief Governance Officer, and Assistant Corporate Secretary