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Directorate Change

3 Jan 2019 09:15

RNS Number : 1013M
Cradle Arc PLC
03 January 2019
 

Cradle Arc plc / EPIC: CRA.L / Market: AIM / Sector: Mining

 

3 January 2019

Cradle Arc plc

("Cradle Arc" or the "Company")

Directorate Change

Cradle Arc (AIM: CRA), the African focused base and precious metals exploration and production company, announces that Roger Williams will be retiring from the Board with effect from 31 January 2019, to focus on an executive role at another company.

Kevin van Wouw, CEO of Cradle Arc, commented:

"We would like to acknowledge our appreciation of the services of Roger and the valuable contribution he has made to the Company and wish him all the best in his future endeavours."

 

**ENDS**

 

For further information on the Company, please visit www.cradlearc.com or contact:

 

Cradle Arc plc

Kevin van Wouw

Roy Pitchford

Tel: +44 (0)20 7637 5216

 

Strand Hanson Limited

James Spinney

Matthew Chandler

James Dance

 

Tel: +44 (0)20 7409 3494

 

SP Angel Corporate Finance LLP

Ewan Leggat

 

 

Tel: +44 (0)20 3470 0470

Tavistock Communications Limited

Charles Vivian

Gareth Tredway

Tel: +44 (0)20 7920 3150

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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12
Date   Source Headline
26th Feb 20191:23 pmRNSResignation of Nominated Adviser
31st Jan 20195:30 pmRNSCradle Arc
31st Jan 20197:00 amRNSAppointment of Administrators
3rd Jan 20199:15 amRNSDirectorate Change
20th Dec 201810:15 amRNSProvisional Judicial Management Order of Leboam
18th Dec 20183:11 pmRNSHolding(s) in Company
18th Dec 20187:00 amRNSApplication for Provisional Liquidation of Leboam
6th Dec 20184:50 pmRNSOperational and Financial Update and Suspension
6th Dec 20184:50 pmRNSSuspension - Cradle Arc Plc
6th Dec 201811:59 amRNSHolding(s) in Company
28th Nov 20185:16 pmRNSConversion of Loan Notes & Total Voting Rights
19th Nov 20187:05 amRNSWorking Capital Facility Extension & Ops Update
2nd Nov 201812:44 pmRNSDirectorate Changes
31st Oct 20187:12 amRNSPlacing to raise £396,000 gross
19th Oct 201811:17 amRNSUS$2m Loan Facility Completed
15th Oct 20187:00 amRNSExtension of Thakadu and Makala Mining Licence
11th Oct 20187:00 amRNSConversion of Loan Notes & Total Voting Rights
10th Oct 20184:41 pmRNSHolding(s) in Company
8th Oct 201811:04 amRNSOperational Update, Proposed Loan Facility
5th Oct 201812:38 pmRNSHolding(s) in Company
4th Oct 20189:03 amRNSHolding(s) in Company
1st Oct 20182:30 pmRNSHolding(s) in Company
28th Sep 20187:00 amRNSInterim results for six months ended 30 June 2018
25th Sep 20187:00 amRNSOperational Update
14th Sep 20187:00 amRNSProspecting Rights Renewed Along Strike of Mowana
13th Sep 20185:32 pmRNSResults of General Meeting
12th Sep 20185:00 pmRNSResignation of joint broker
12th Sep 201812:33 pmRNSHolding(s) in Company
11th Sep 201811:51 amRNSHolding(s) in Company
10th Sep 20187:00 amRNSJoint Venture at Kossanto West Gold Project
5th Sep 20189:00 amRNSDirectorate Changes
4th Sep 20182:32 pmRNSHolding(s) in Company
29th Aug 20187:00 amRNSOperational & Production Update and Board Changes
23rd Aug 20187:00 amRNSNotice of General Meeting
3rd Aug 201810:23 amRNSAdditional Warrant Exercise
1st Aug 20187:01 amRNSAppointment of Joint Broker
1st Aug 20187:00 amRNSConvertible Notes Redemption and Issue of Equity
4th Jul 20187:00 amRNSUpdate on non-core assets
28th Jun 20182:41 pmRNSResults of AGM and Warrant Issue
28th Jun 20187:05 amRNSFull year results for year ended 31 December 2017
26th Jun 20187:04 amRNSOperational Update and 2018 Production Guidance
18th Jun 20181:00 pmRNSUpdate on Management Change and Warrant Issue
5th Jun 20187:00 amRNSNotice of AGM and Update re Warrant Issue
31st May 20184:40 pmRNSSecond Price Monitoring Extn
31st May 20184:35 pmRNSPrice Monitoring Extension
31st May 20182:05 pmRNSSecond Price Monitoring Extn
31st May 20182:00 pmRNSPrice Monitoring Extension
31st May 201811:05 amRNSSecond Price Monitoring Extn
31st May 201811:00 amRNSPrice Monitoring Extension
31st May 20187:00 amRNSMaiden Ore Reserve for Mowana Supports DMS Upgrade
12

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