Board Moves May 21, 2021

Cervantes Corporation has appointed Rob Downey as non-executive chair, Matthew O'Kane as non-executive director, and Christopher Achurch has taken over from Patrick O'Neill as company secretary. Mr Downey, a barrister and solicitor, has practiced as a corporate and commercial lawyer for over 20 years and advises on commercial and corporate transactions. Mr O’Kane is a mineral industry executive and company director with 25 years of experience in the mining, commodities and automotive sectors within Australia, US and Asia. Mr Achurch has been providing company secretarial, corporate advisory and general consulting services to a number of ASX-listed clients. The company also advises that Collin Vost and Justin Vost have resigned from the board. Collin was the managing director and executive chair, and Justin has been a longstanding non-executive director.