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Board Restructure

22 Aug 2024 09:02

RNS Number : 4292B
Empyrean Energy PLC
22 August 2024
 

This announcement contains inside information

 

Empyrean Energy Plc / Index: AIM / Epic: EME / Sector: Oil & Gas

 

Empyrean Energy plc

 

Board Restructure

 

22 August 2024

 

Empyrean Energy plc ("Empyrean" or the "Company"), the oil and gas development company with interests in China, Indonesia and the United States, advises that Dr Patrick Cross has stepped down as Non-Executive Chairman of the Company, effective immediately. Existing Non-Executive Director Mr John (Spencer) Laycock has assumed the position of Non-Executive Chairman.

Dr Cross will remain on the Board as a Non-Executive Director.

 

Empyrean CEO, Tom Kelly, stated:

 

"On behalf of the board of Empyrean, I would like to express our deep gratitude to Dr Patrick Cross for serving as our Chairman over the past 20 years. Dr Cross has been Chairman of Empyrean prior to our inclusion on LSE AIM and has been a dedicated and loyal contributor to the Company and the board of directors. On a personal note, I would like to thank Patrick for all of his invaluable contributions over the time he has assisted Empyrean and especially for his friendship that I cherish and I know the rest of the team at Empyrean are grateful for. Despite the reduced responsibility, we sincerely hope that Dr Cross will continue on as a valued member of the Empyrean team.

 

 

For further information please contact the following:

 

Empyrean Energy plc

Tel: +61 6146 5325

Tom Kelly

Cavendish Capital Markets Limited (Nominated Advisor and Broker)

Tel: +44 (0) 20 7220 0500

Neil McDonald

Pearl Kellie

Novum Securities Limited (Joint Broker)

Tel: +44 (0)20 7399 9400

 

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BOAGRGDICUDDGSD
Date   Source Headline
21st May 20097:00 amRNSHolding(s) in Company
6th May 20097:45 amRNSSugarloaf Block A Update
5th May 200910:10 amRNSFarmout Arrangement Entered For Block B
28th Apr 20097:25 amRNSHolding(s) in Company
22nd Apr 20097:00 amRNSHolding(s) in Company
7th Apr 20097:00 amRNSHolding(s) in Company
31st Mar 20093:53 pmRNSSalary sacrifice and grant of options
25th Mar 20098:54 amRNSIssue of Equity
25th Mar 20097:00 amRNSHolding(s) in Company
24th Mar 20097:00 amRNSHolding(s) in Company
20th Mar 20097:00 amRNSPlacing to raise ?350,000
19th Mar 20097:00 amRNSIssue of Equity
18th Mar 20097:31 amRNSHolding(s) in Company
24th Feb 20097:00 amRNSSugarloaf Update Block A
18th Feb 20097:00 amRNSSugarloaf Block B Update
11th Feb 20097:24 amRNSSugarloaf Update Block B
4th Feb 20097:35 amRNSSugarloaf Block B Update
4th Feb 20097:00 amRNSHolding(s) in Company
28th Jan 20097:00 amRNSSugarloaf Update Block B
27th Jan 20097:08 amRNSHolding(s) in Company
21st Jan 20097:00 amRNSSugarloaf Block B Update
14th Jan 20097:00 amRNSSugarloaf Update Block B
12th Jan 20091:46 pmRNSChange of Registered Office
12th Jan 20097:00 amRNSSugarloaf Block A Update
9th Jan 20098:00 amRNSProject Update
17th Dec 20083:55 pmRNSIssue of Equity
12th Dec 200812:01 pmRNSInterim Results
10th Dec 20087:47 amRNSSugarloaf Update Block B
25th Nov 20087:03 amRNSIssue of Equity
13th Nov 20087:00 amRNSSugarloaf Update Block A
12th Nov 20087:58 amRNSSugarloaf Update Block B
11th Nov 20087:00 amRNSSugarloaf Update Block A
4th Nov 20087:47 amRNSSugarloaf Update Block B
3rd Nov 20087:00 amRNSHolding(s) in Company
3rd Nov 20087:00 amRNSSugarloaf Update Block B
31st Oct 20087:00 amRNSSugarloaf Update Block A
29th Oct 20087:00 amRNSSugarloaf Update Block B
28th Oct 20087:00 amRNSSugarloaf Update Block A
22nd Oct 20087:01 amRNSSugarloaf Update Block B
15th Oct 20087:09 amRNSSugarloaf Update Block B
8th Oct 20087:21 amRNSSugarloaf Update Block B
2nd Oct 20087:00 amRNSSugarloaf Update Block A
1st Oct 20087:00 amRNSSugarloaf Block B Update
24th Sep 20087:00 amRNSSugarloaf Update Block B
17th Sep 20087:00 amRNSSugarloaf Update Block B
11th Sep 20087:00 amRNSSugarloaf Update Block A
10th Sep 200810:59 amRNSHolding(s) in Company
10th Sep 20087:00 amRNSSugarloaf Update Block B
20th Aug 20087:00 amRNSAppointment of Finance Direct
20th Aug 20087:00 amRNSSugarloaf Block B Update

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