Aurelia Metals Limited announced that Ms. Rochelle Carey has been appointed by the Board as Company Secretary effective 28 December 2022, broadening her current role with the Company to General Counsel and Company Secretary. Ms. Carey steps into the position following the retirement of Mr. Ian Poole who has performed the role of Company Secretary since July 2020. The Board extends its gratitude to Mr. Poole for his service to the Company.

Mr. Poole's last day with the Company will be 31 December 2022. The company announced the appointment of Mr. Matthew Nuttall as General Manager of the Peak Mine. Mr. Nuttall is a mining engineer with 28 years of experience working for mine operators and contractors in operational and management roles, predominantly in underground metalliferous mines.

His management experience includes tenure as Underground Mine Manager at the Cracow Mine, Operations Manager at the Mt Carlton Mine, and currently, Senior Site Executive and Operations Manager for Redpath Australia at the Lady Loretta Mine in northwest Queensland. Mr. Nuttall will commence in the role on 24 January 2023.