Nyota Minerals Limited Board Changes (0167G)
May 23 2017 - 11:23AM
UK Regulatory
TIDMNYO
RNS Number : 0167G
Nyota Minerals Limited
23 May 2017
For immediate release
23 May 2017
Nyota Minerals Limited
('Nyota' or 'the Company')
Board Changes
The Board of Nyota announces that the Company has today
appointed James Normand as a non-executive director of the Company
with effect from 31 May 2017.
Mr Normand qualified as a Chartered Accountant in 1978, having
trained with Spicer and Pegler (now part of Deloitte). Following a
secondment (from 1985 to 1987) to 3i plc, Mr Normand specialised
for the next 15 years in the provision of advice to management
buy-out and buy-in teams and on corporate acquisitions, disposals
and capital raisings. Since 2002, Mr Normand has filled management
and finance officer roles for a number of different commercial and
charitable organisations. Most recently, from 2009 to 2016, he was
Finance Director of Pathfinder Minerals Plc, an AIM-traded minerals
company.
In an unremunerated extra-curricular capacity, Mr Normand is
active in the governance of the Church of England, being Chair of
the London Diocesan Synod's House of Laity and Chair of the Finance
and Remuneration Committees of the Bishop of London's Council.
The following information is disclosed pursuant to paragraph (g)
of Schedule Two of the AIM Rules for Companies.
Mr James Patrick Normand, aged 63, has held the following
directorships and / or partnerships in the past 5 years:
Current: Past:
--------------------------------- ------------------------
London Diocesan Board of Finance Micah Minerals Limited
London Dicocesan Fund (The) IM Minerals Limited
Pathfinder Minerals PLC
--------------------------------- ------------------------
As at the date of this announcement, Mr Normand does not have
any interest in any ordinary shares of the Company. There is no
further information to be disclosed in relation to Mr Normand
pursuant to paragraph (g) of Schedule Two of the AIM Rules for
Companies.
Mr Jonathan Morley-Kirk has, as previously announced on 3 May
2017, resigned from the Board of the Company with effect from 31
May 2017 and all outstanding fees due to Mr Morley-Kirk are to be
paid in new ordinary shares at the same issue price as the placing
announced on 3 May 2017 subject to approval by the shareholders at
an extraordinary general meeting of the Company.
For further information please visit www.nyotaminerals.com or
contact:
Andrew Wright Director, Nyota Minerals Email: etruscancap@gmail.com
Limited
================= ============================== =============================
Michael Cornish Beaumont Cornish Limited
James Biddle Nominated Advisor +44 (0) 207 628 3396
================= ============================== =============================
Lucy Williams Peterhouse Corporate Finance
Eran Zucker Limited +44 (0) 20 7469 0930
================= ============================== =============================
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 956/2014.
**ENDS**
This information is provided by RNS
The company news service from the London Stock Exchange
END
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