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Directorate Change

16 Oct 2009 07:00

RNS Number : 8812A
BPC Ltd
16 October 2009
 



16 October 2009

BPC Ltd 

("BPC" or the "Company")

Directorate Change

BPC, the oil and gas exploration company with licences in The Bahamas, today announces the resignation of Mr. Mark Savage as Non-Executive Director of the Company with immediate effect. Mr. Savage's long serving directorship and past contributions have been very important in the formative stage of the Company, however, as US Citizen and resident, Mark has advised the Company that he is no longer able to fulfill the role of non-executive director to BPC. The board of directors of BPC wishes him well in his future endeavors.

BPC expects to announce the appointment of a new non-executive director in the near future.

For further information contact:

BPC Limited 

Alan Burns, Chairman and CEO

Dr Paul Crevello, Chief Operating Officer

Tel. +61(0)8 9286 2200

+1 720 771 7583

Strand Partners Limited

Rory Murphy / Liam Buswell

Tel: +44 (0) 20 7409 3494

Novus Capital Markets Ltd 

Charles Goodfellow

Tel: +44 (0) 20 7107 1872

Financial Dynamics 

Billy Clegg / Ed Westropp

Tel: +44( 0) 20 7831 3113

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAQELFFKBBZFBD
Date   Source Headline
16th Oct 20097:00 amRNSDirectorate Change
15th Oct 20091:52 pmRNSChange of Name of Nominated Adviser
30th Sep 20097:00 amRNSInterim Results
22nd Sep 20095:00 pmRNSDirector/PDMR Shareholding
21st Sep 20095:00 pmRNSChange of Adviser
11th Sep 20098:40 amRNSHolding(s) in Company
28th Jul 200912:29 pmRNSHolding(s) in Company
4th Jun 20093:25 pmRNSResult of AGM
3rd Jun 20091:41 pmRNSAppointment of Joint Broker
18th May 20092:57 pmRNSPosting of Annual Accounts
18th May 20098:01 amRNSBPC and StatoilHydro announce exploration JV
9th Apr 20097:00 amRNSFinal Audited Results
1st Apr 20097:00 amRNSBoard Changes
21st Jan 20092:10 pmRNSMigration of Tax Residency
29th Sep 20087:00 amRNSInterim Results for BPC group
2nd Sep 20087:01 amRNSAIM Rule 26
2nd Sep 20087:00 amRNSAdmission to trading on AIM
1st Sep 20082:37 pmRNSOffer Unconditional / Result
29th Aug 20082:52 pmRNSSale of Drills and Equipment
21st Aug 20083:40 pmRNSDirectorship Update
14th Aug 20084:49 pmRNSSchedule 1 - Falkland Gold an
8th Aug 20087:00 amRNSAcquisition of BPC Limited
27th Jun 20082:01 pmRNSChange of Registered Office
24th Jun 20085:00 pmRNSInvesting strategy
18th Jun 20087:00 amRNSInterim Results
4th Mar 20083:59 pmRNSResult of AGM
3rd Mar 20081:38 pmRNSAnnual Report and Accounts
17th Jan 20087:00 amRNSUpdate & Notice of AGM
16th Nov 20077:00 amRNSPreliminary Results
10th Sep 20077:01 amRNSShareholder Update
17th Aug 20077:00 amRNSAIM Rule 26 Information
12th Jun 20077:00 amRNSInterim Results
28th Feb 20074:10 pmRNSResult of AGM
28th Feb 20072:28 pmRNSAGM Statement
8th Feb 200711:35 amRNSMovement in Share Price
26th Jan 20073:31 pmRNSNotice of AGM
15th Jan 20077:01 amRNSDisposal of interest
15th Jan 20077:01 amRNSChange in Shareholdings
5th Dec 20069:40 amRNSFinal Results
7th Sep 20067:00 amRNSUpdate on Operations
13th Jun 20067:00 amRNSInterim Results
27th Feb 20064:10 pmRNSResult of AGM
27th Feb 200610:00 amRNSAGM Statement
26th Jan 200611:40 amRNSNotice of AGM
19th Dec 20059:28 amRNSDisposal
16th Dec 20059:21 amRNSSale of Investment
16th Dec 20058:48 amRNSChange in Shareholdings-Amend
16th Dec 20058:25 amRNSChange in Shareholdings
13th Dec 20051:10 pmRNSFinal Results
18th Oct 20057:00 amRNSOperational Update

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