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Nova Minerals Limited has announced a significant board appointment in this Form 6-K filing. The company has named Chaim (Dovi) Berger as an Independent Non-Executive Director, effective July 1, 2025.
Key highlights of the appointment:
- Mr. Berger brings over 10 years of experience in finance and legal matters, with expertise in corporate law, accounting, taxation, and M&A
- He qualifies as an independent director under Nasdaq governance standards and SEC Rule 10A-3
- Will serve on both the Audit & Risk Committee and the Remuneration & Nomination Committee
- Will receive standard non-employee director compensation
The filing confirms no special arrangements or material interests between Mr. Berger and the company requiring disclosure under Item 404(a) of Regulation S-K. The document was signed by Craig Bentley, Director of Finance and Compliance.