Ms Cook Appointed As New Company Secretary at Barton Gold

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Company Secretary,Appointment,Corporate Governance

Ms Cook, with extensive experience in corporate governance, has been appointed as the new Company Secretary at Barton Gold, succeeding Ms Shannon Coates. She will be responsible for communications between Barton and ASX under ASX Listing Rule 12.6.

Ms Cook has experience in a variety of companies in an in-house and outsourced capacity working with the Board, senior management and other stakeholders across several jurisdictions. Ms Cook is an Associate of the Governance Institute of Australia and Chartered Governance Institute UK and Ireland. She holds a Bachelor's degree in Business Management and a Master's degree in Corporate Governance.

This appointment follows the retirement of Ms. Shannon Coates as Company Secretary, effective 29 November 2024. The Company extends its thanks to Ms. Coates for her valuable contribution to the Company and wishes her all the best in her future endeavours. For the purpose of ASX Listing Rule 12.6, Ms Cook will be the person responsible for communications between Barton and ASX.Barton Gold is an ASX, OTCQB and Frankfurt Stock Exchange listed Australian gold developer targeting future gold production of 150,000oz annually, with, multiple advanced exploration projects and brownfield mines,1.

The information in this announcement that relates to the historic Exploration Results and Mineral Resources as listed in the table below is based on, and fairly represents, information and supporting documentation prepared by the Competent Person whose name appears in the same row, who is an employee of or independent consultant to the Company and is a Member or Fellow of the Australasian Institute of Mining and Metallurgy , Australian Institute of Geoscientists or a Recognised Professional...

* Refer to Barton Prospectus dated 14 May 2021 and ASX announcements dated 4 March and 16 July 2024. Total Barton JORC Mineral Resources include 833koz Au in Indicated and 754koz Au in Inferred categories.G2 Goldfields advances spin-out of Guyana assetsIndonesia said it will check miners' compliance with environmental rules and"re-examine" production quotas for those found to be in breach.

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