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Appointment of Non-Executive Director

20 Jun 2018 16:04

RNS Number : 0442S
Eland Oil & Gas PLC
20 June 2018
 

20th June 2018

 

Eland Oil & Gas PLC

("Eland" or the "Company")

 

Appointment of Non-Executive Director

 

 

Eland Oil & Gas PLC (AIM: ELA), an oil & gas production and development company operating in West Africa with an initial focus on Nigeria, is pleased to confirm the appointment of Nicholas Hugo Gay (age 62) as Non-executive Director to the Board of Directors of the Company effective 22nd June 2018.

 

Nicholas Gay is a qualified chartered accountant and taxation specialist, and an experienced upstream executive with over 30 years' experience in the international oil and gas industry. He began his career with Arthur Andersen & Co and progressed to finance and taxation roles in the UK North Sea with LL&E and Kerr McGee.

 

Mr. Gay has extensive public markets experience having served in the positions of Chief Financial Officer of PetroKazakhstan, and as Chief Executive Officer of PetroLatina Energy and Bitech Petroleum. Subsequently he was CFO and then CEO of Compact GTL. Mr Gay was also a Non-executive Director of Petroceltic International and Toreador Resources.

 

 

Russell Harvey, Chairman of the Company, stated:

 

"I am delighted to welcome Nicholas to the Eland board. He brings a wealth of industry, corporate governance and financial regulatory experience which will be both invaluable and additive as the company grows."

 

 

Set out below are details of Mr. Gay's current directorships and those that he has held within the last five years:

 

Current Directorships:

St Petrock's (Exeter) Limited

 

Past directorships within the last 5 years:

CompactGTL Limited

British Foundation for International Reconstructive Surgery and Training

Energy Institute

Petroceltic International plc

 

Mr. Gay was a director of CompactGTL Limited when it entered administration on 8 January 2014. CompactGTL Limited exited the administration process on 4 February 2014.

Petroceltic was placed into Examinership during 2016 by Worldview, its largest shareholder. Examinership is a process in Irish law whereby the protection of the High Court is obtained to allow a company to restructure. Petroceltic was restructured and delisted from AIM in June 2016

 

Save as disclosed above, there are no further disclosures required to be made in respect of the appointment under Schedule 2(g) or Rule 17 of the AIM Rules for Companies.

 

 

For further information:

 

Eland Oil & Gas PLC (+44 (0)1224 737300)

www.elandoilandgas.com

George Maxwell, CEO

Ron Bain, CFO

Finlay Thomson, IR

 

Canaccord Genuity Limited (+44 (0)20 7523 8000)

Henry Fitzgerald-O'Connor / James Asensio

 

Panmure Gordon (UK) Limited (+44 (0)20 7886 2500)

Adam James / Atholl Tweedie

James Stearns 

 

Camarco (+44 (0) 203 757 4980)

Billy Clegg / Georgia Edmonds / Tom Huddart

 

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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