Change of Company Details and Board Changes
March 20 2009 - 6:53AM
UK Regulatory
TIDMCLN
RNS Number : 2060P
Carlton Resources PLC
20 March 2009
KimCor Diamonds plc
("KimCor" or the "Company")
CHANGE OF COMPANY DETAILS AND BOARD CHANGES
KimCor (AIM: KIM) announces the following changes to the Company's details and
to the composition of its Board, with immediate effect:
Change of Company name and other details
Pursuant to the resolution approved by the Company's shareholders at the
Extraordinary General Meeting held on 8 January 2009, the Company has now
changed its name to Carlton Resources plc. As a result of the name change, the
Company's shares will now be traded on AIM under the ticker "CLN", with
immediate effect.
In addition, the Company's website address has now been changed to
www.carltonresourcesplc.com. The previous website address,
www.kimcordiamonds.com, will continue to be active for a limited time period but
will automatically redirect traffic to the Company's new website.
The Company's registered office remains unchanged but its new telephone contact
details are as follows:
Telephone enquiries: + 61 8 9322 2164
Board Changes
As previously announced, in December 2008 the Company disposed of its diamond
and industrial operations to Belmont Mining Limited ("Belmont"). Over the past
few months, Mr Cedric Bredenkamp has overseen the successful transition of those
operations to Belmont's control. As the transition process is now complete and
Mr Bredenkamp intends to continue his involvement with those operations, the
Board and Mr Bredenkamp consider it appropriate that he resigns as a director of
the Company with immediate effect. Mr Roger Harris has also decided to resign as
a director with immediate effect in order to pursue other interests. The Board
would like to thank both Mr Bredenkamp and Mr Harris for their valuable
contributions to the Company and wish them well with their future endeavours.
Enquiries:
Carlton Resources plc Tel: 077 3815 0889
Martyn Churchouse
Strand Partners Limited Tel: 020 7409 3494
Simon Raggett
Victoria Milne-Taylor
This information is provided by RNS
The company news service from the London Stock Exchange
END
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