Starvest PLC Chairman resignation and appointment of successor (6914X)
September 01 2015 - 7:13AM
UK Regulatory
TIDMSVE
RNS Number : 6914X
Starvest PLC
01 September 2015
Tuesday 1 September 2015
Starvest Plc ("Starvest" or "the Company")
Chairman resignation and appointment of a successor
It is with much regret that the Company announces the
resignation from the Board of Mr R Bruce Rowan who is retiring for
health reasons. Bruce has been Company Chairman since January 2002
and the Starvest board would like to record its considerable
gratitude to Mr Rowan for everything he has done for the Company
over many years.
Over recent days, and with the agreement of Bruce Rowan, the
Board has been in discussion with Mr Callum Baxter with a view to
him assuming the role of Chairman and CEO and is delighted to
announce that Callum Baxter has accepted the role with immediate
effect.
Callum Baxter is a geologist with over 20 years of global
multi-commodity experience and is a member of the Australian
Institute of Geoscientists and the Australasian Institute of Mining
and Metallurgy. He has considerable experience in the natural
resources sector as an exploration geologist with companies that
include Equinox Resources, Eagle Mining Corp and Hunter
Exploration. Latterly, he was a director and principal geologist
for Baxter Geological, a mineral exploration services and
management support consultancy. He is CEO of AIM quoted Greatland
Gold plc and a Non-executive Director of ISDX quoted Goldcrest
Resources plc, both companies actively involved in mineral
exploration and two of the companies in which Starvest has
invested.
Callum Newton Baxter, aged 46, is or has been a director of the
following companies in the past five years:
Current directorships Previous directorships
------------------------ -----------------------
Goldcrest Resources plc N/A
------------------------ -----------------------
Greatland Gold plc
------------------------ -----------------------
Greatland Pty Limited
------------------------ -----------------------
There is no further information that is required to be disclosed
under Schedule 2 paragraph (g) of the AIM Rules for Companies.
Callum Baxter holds no shares in the Company.
Enquiries to:
John Watkins, Finance Director 07768 512404;
john@starvest.co.uk
Colin Aaronson - Grant Thornton UK LLP 020 7383 5100
Nick Emerson - SI Capital Limited 01483 413500
END
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