Bathurst Resources Limited advised the appointment of Melanie Hart as company secretary in accordance with listing rule 3.16.1, with immediate effect. Mrs. Hart is a chartered accountant with Chartered Accountants Australia & New Zealand. She has over 15 years' experience in varied finance and corporate roles in New Zealand, Australia, and Ireland, for both global and national corporations. She is studying with Governance New Zealand (the New Zealand division of the Chartered Governance Institute) towards a chartered secretary qualification, due to be completed by the end of this year.