Ormonde Mining PLC Board Roles and Disclosures for New Directors (8276N)
October 04 2021 - 2:00AM
UK Regulatory
TIDMORM
RNS Number : 8276N
Ormonde Mining PLC
04 October 2021
04 October 2021
Ormonde Mining plc
("Ormonde" or "the Company")
Board Roles and additional Disclosures for New Directors
As advised as part of Ormonde's announcement of 30 September
2021, both Mr. Brendan McMorrow and Mr. Keith O'Donnell were
appointed as Directors of Ormonde at the Company's Annual General
Meeting ("AGM"). The nominees both bring significant relevant
executive experience to the Ormonde Board.
Mr. Timmons will act as Chair, Mr. McMorrow will act as
Secretary and Chair of the Audit Committee and Mr. O'Donnell will
act as Independent Non-Executive Director and Chair of the
Remuneration Committee.
Commenting on the Board changes, Mr. Timmons, Director and
Chair, stated:
"We are pleased to have added two seasoned executives to the
Board, both of whom possess the energy and experience required to
take Ormonde forward into a new phase of development and value
creation for shareholders."
Additional Disclosures in relation to appointments:
Mr. Brendan McMorrow
Brendan has over 25 years' experience in oil & gas and base
metals mining public companies listed in London, Toronto and
Dublin. He has formerly been Chief Financial Officer of Circle Oil
plc, and served as a senior finance executive in Ivernia Inc. and
Ivernia West plc - at the time these companies were respectively
developing significant base metal mines in Western Australia and at
Lisheen in Ireland. He is currently a non-executive Director of
Karelian Diamond Resources plc and Conroy Gold and Natural
Resources plc. He is a Fellow of the Chartered Association of
Certified Accountants.
Full name: Brendan McMorrow
Age: 68
The following are the directorships and partnerships held by
Brendan within the past five years:
Current directorships / partnerships Past directorships / partnerships:
Conroy Gold and Natural Resources Greenfield Park Management Company
plc Ltd
Karelian Diamond Resources plc
Dunraven Resources plc
M & C Financial Services Ltd
Circle Oil Tunisia Ltd
-----------------------------------
Brendan does not hold any ordinary shares in Ormonde. There are
no further details that are required to be disclosed pursuant to
paragraph (g) of Schedule 2 of the AIM Rules and Euronext Growth
Rules.
Mr. Keith O'Donnell
Keith is a banker with 30 years' experience in cross border
investment and corporate advisory roles. He is currently Senior
Advisor at Portland Advisers, a boutique firm based in London with
global expertise in the Conventional Energy, Renewable Energy,
Mining, Satellite, and Infrastructure sectors. Keith is also Lead
Risk Adviser at responsAbility AG, a Swiss based fund manager
focussed on energy access and clean energy solutions for the
developing world. Keith is a member of the Chartered Institute of
Bankers and qualified for an MBA at Bayes Business School, City
University, London.
Full name: Keith Laurence O'Donnell
Age: 55
The following are the directorships and partnerships held by
Keith within the past five years:
Current directorships / partnerships Past directorships / partnerships:
JZ Consultancy Limited Setanta Energy Investment Holding
Corp.
Posselton Limited
KBC Finance Ireland
KBC Financial Services (Ireland)
Ltd
-----------------------------------
Keith does not hold any ordinary shares in Ormonde. There are no
further details that are required to be disclosed pursuant to
paragraph (g) of Schedule 2 of the AIM Rules and Euronext Growth
Rules.
Enqu iries t o:
Ormonde Mining plc
Brian Timmons
Tel: +353 (0)1 8014184
Buchanan
Bobby Morse / Ariadna Peretz / James Husband
Tel: +44 (0)20 7466 5000
Email: ormonde@buchanan.uk.com
Davy (Nomad, Euronext Growth Advisor and Joint Broker)
John Frain / Barry Murphy
Tel: +353 (0)1 679 6363
SP Angel Corporate Finance LLP (Joint Broker)
Ewan Leggat
Tel: +44 (0)20 3 470 0470
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