{"id":4708,"date":"2025-03-10T10:48:08","date_gmt":"2025-03-10T02:48:08","guid":{"rendered":"https:\/\/bannermanenergy.com\/?p=4708"},"modified":"2025-04-24T10:49:00","modified_gmt":"2025-04-24T02:49:00","slug":"resignation-of-non-executive-director","status":"publish","type":"post","link":"https:\/\/bannermanenergy.com\/resignation-of-non-executive-director\/","title":{"rendered":"Resignation of Non-Executive Director"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"4708\" class=\"elementor elementor-4708\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-733b505 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"733b505\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-18ccb52\" data-id=\"18ccb52\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-868665d elementor-widget elementor-widget-text-editor\" data-id=\"868665d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Bannerman Energy Ltd (ASX: BMN, OTCQX: BNNLF, NSX: BMN) <a href=\"https:\/\/cdn-api.markitdigital.com\/apiman-gateway\/ASX\/asx-research\/1.0\/file\/2924-02922658-6A1254731&amp;v=7bc42bd11d853ed5e8c28f2ffcd6a069ee5cd6b4\" target=\"_blank\" rel=\"noopener\">advises<\/a> that Mr Mike Leech has tendered his resignation as a Non-Executive Director of the Company, effective today, for personal reasons. Mr Leech will continue in his role as a Director of Bannerman\u2019s Namibian subsidiary, Bannerman Mining Resources (Namibia) (Pty) Ltd.\u00a0<\/p><p>Mr Leech has served as a Non-Executive Director of the Company since April 2017 and, more recently, as Chair of the Audit Committee (a role which will now be assumed by Non-Executive Director, Ms Felicity Gooding).\u00a0<\/p><p>Following the recent appointments of Ms Felicity Gooding and Mr Bruce McFadzean as Non-Executive Directors of Bannerman, the Board has determined that its composition is appropriate at this current point in time and will not be seeking to appoint a replacement director in the near term.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-dafccda elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dafccda\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5c09845\" data-id=\"5c09845\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e2578cc elementor-blockquote--skin-border elementor-blockquote--button-view-icon-text elementor-blockquote--button-skin-classic elementor-widget elementor-widget-blockquote\" data-id=\"e2578cc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"blockquote.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<blockquote class=\"elementor-blockquote\">\n\t\t\t<p class=\"elementor-blockquote__content\">\n\t\t\t\t\u201cAlthough Mike\u2019s role within the Bannerman group is changing, I am very pleased to continue working with him through his ongoing directorship of our Namibian subsidiary. Our Board has benefited greatly from Mike\u2019s skills and experience over the last eight years, particularly his extensive knowledge of operating uranium mines within Namibia. Mike has played an instrumental role in helping advance Etango to its current stage and will provide ongoing leadership in-country as we progress through the construction phase of the Etango mine. On behalf of the entire Bannerman Board, I extend a heartfelt thank you to Mike for his outstanding contribution over the journey to date.\u201d\t\t\t<\/p>\n\t\t\t\t\t\t\t<div class=\"e-q-footer\">\n\t\t\t\t\t\t\t\t\t\t\t<cite class=\"elementor-blockquote__author\">Brandon Munro - Bannerman Executive Chairman<\/cite>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/twitter.com\/intent\/tweet?text=%E2%80%9CAlthough+Mike%E2%80%99s+role+within+the+Bannerman+group+is+changing%2C+I+am+very+pleased+to+continue+working+with+him+through+his+ongoing+directorship+of+our+Namibian+subsidiary.+Our+Board+has+benefited+greatly+from+Mike%E2%80%99s+skills+and+experience+over+the+last+eight+years%2C+particularly+his+extensive+knowledge+of+operating+uranium+mines+within+Namibia.+Mike+has+played+an+instrumental+role+in+helping+advance+Etango+to+its+current+stage+and+will+provide+ongoing+leadership+in-country+as+we+progress+through+the+construction+phase+of+the+Etango+mine.+On+behalf+of+the+entire+Bannerman+Board%2C+I+extend+a+heartfelt+thank+you+to+Mike+for+his+outstanding+contribution+over+the+journey+to+date.%E2%80%9D+%E2%80%94+Brandon+Munro+-+Bannerman+Executive+Chairman&amp;url=https%3A%2F%2Fbannermanenergy.com%2Fwp-json%2Fwp%2Fv2%2Fposts%2F4708\" class=\"elementor-blockquote__tweet-button\" target=\"_blank\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-twitter\"><\/i>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-blockquote__tweet-label\">Tweet<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/blockquote>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c6c3b03 elementor-widget elementor-widget-text-editor\" data-id=\"c6c3b03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The full announcement can be downloaded <a href=\"https:\/\/cdn-api.markitdigital.com\/apiman-gateway\/ASX\/asx-research\/1.0\/file\/2924-02922658-6A1254731&amp;v=7bc42bd11d853ed5e8c28f2ffcd6a069ee5cd6b4\" target=\"_blank\" rel=\"noopener\">here<\/a>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-2bb8a0a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2bb8a0a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f201228\" data-id=\"f201228\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Bannerman Energy Ltd (ASX: BMN, OTCQX: BNNLF, NSX: BMN) advises that Mr Mike Leech has tendered his resignation as a Non-Executive Director of the Company, effective today, for personal reasons. Mr Leech will continue in his role as a Director of Bannerman\u2019s Namibian subsidiary, Bannerman Mining Resources (Namibia) (Pty) Ltd. Mr Leech has served as [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":4704,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[19],"tags":[],"class_list":["post-4708","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Resignation of Non-Executive Director - Bannerman Energy<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bannermanenergy.com\/resignation-of-non-executive-director\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resignation of Non-Executive Director - Bannerman Energy\" \/>\n<meta property=\"og:description\" content=\"Bannerman Energy Ltd (ASX: BMN, OTCQX: BNNLF, NSX: BMN) advises that Mr Mike Leech has tendered his resignation as a Non-Executive Director of the Company, effective today, for personal reasons. 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Mr Leech has served as [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/bannermanenergy.com\/resignation-of-non-executive-director\/\" \/>\n<meta property=\"og:site_name\" content=\"Bannerman Energy\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-10T02:48:08+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-24T02:49:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/bannermanenergy.com\/wp-content\/uploads\/2025\/04\/Blog-covers-5.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"900\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Emma Culver\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Emma Culver\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/bannermanenergy.com\/resignation-of-non-executive-director\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/bannermanenergy.com\/resignation-of-non-executive-director\/\"},\"author\":{\"name\":\"Emma Culver\",\"@id\":\"https:\/\/bannermanenergy.com\/#\/schema\/person\/1878e0d226e544c2e1c6bc74e77398c3\"},\"headline\":\"Resignation of Non-Executive Director\",\"datePublished\":\"2025-03-10T02:48:08+00:00\",\"dateModified\":\"2025-04-24T02:49:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/bannermanenergy.com\/resignation-of-non-executive-director\/\"},\"wordCount\":258,\"publisher\":{\"@id\":\"https:\/\/bannermanenergy.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/bannermanenergy.com\/resignation-of-non-executive-director\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/bannermanenergy.com\/wp-content\/uploads\/2025\/04\/Blog-covers-5.png\",\"articleSection\":[\"News\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/bannermanenergy.com\/resignation-of-non-executive-director\/\",\"url\":\"https:\/\/bannermanenergy.com\/resignation-of-non-executive-director\/\",\"name\":\"Resignation of Non-Executive Director - 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