C08011-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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 City Postal Code 1634
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