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Pin to quick picksGriffin Mining Regulatory News (GFM)

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Directorate Change

12 Aug 2021 07:00

RNS Number : 3717I
Griffin Mining Ld
12 August 2021
 

 

 

8th Floor, Royal Trust House, 54-56 Jermyn Street, London. SW1Y 6LX, United Kingdom

Telephone: + 44 (0)20 7629 7772 Facsimile: + 44 (0)20 7629 7773

E mail: griffin@griffinmining.com

 

Clive Whiley to be appointed to the Board of Directors

 

12th August 2021

 

 

Griffin Mining Limited ("Griffin" or the "Company") is pleased to announce that the Board of Griffin has agreed to appoint Mr Clive Whiley as Senior Independent Director of the Company, to become effective as soon as possible and on completion of his director take on requirements.

 

Mr. Whiley has over thirty-five years' experience in regulated and listed company governance positions, both as an executive and non-executive director, across a wide range of industries and geographies, including extensive business experience in the People's Republic of China since 1983, and the board looks forward to benefiting from Clive's significant experience.

 Further information

 

Griffin Mining Limited Telephone: +44(0)20 7629 7772

Mladen Ninkov

Roger Goodwin

 

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

John Prior

Alisa Macmaster

Berenberg Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

 

Blytheweigh

Tim Blythe Telephone: +44(0)20 7138 3205

Megan Ray

 

Swiss Resource Capital AG

Jochen Staiger

Telephone: +41(0)71 354 8501

 

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014

 

Griffin Mining Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM).

The Company's news releases are available on the Company's web site: www.griffinmining.com

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Date   Source Headline
22nd Nov 20107:19 amRNSTransaction in Own Shares
18th Nov 20109:13 amRNSChina Mining Award
5th Nov 20107:00 amRNSTransaction in Own Shares and Total Voting Rights
2nd Nov 201010:55 amRNSPROGRESS REPORT ON CAIJIAYING OPERATIONS
25th Oct 20109:02 amRNSProgress Report on Caijiaying Operations
25th Oct 20109:02 amRNSProgress Report on Caijiaying Operations
30th Sep 20108:36 amRNSTransaction in Own Shares
28th Sep 20108:38 amRNSProgress Report on Caijiaying Operations
7th Sep 20107:00 amRNSInterim Results
16th Aug 201012:38 pmRNSUpgrade Commissioning
16th Aug 201012:35 pmRNSOperational Update
9th Aug 20109:28 amRNSCaijiaying Operations
12th Jul 201011:36 amRNSResult of AGM
12th Jul 201010:30 amRNSProduction Update
28th Jun 201011:06 amRNSTransaction in Own Shares - Replacement
28th Jun 20107:00 amRNSTransaction in Own Shares
23rd Jun 20107:00 amRNSNotice of AGM
16th Jun 20108:37 amRNSTransaction in Own Shares
8th Jun 201011:02 amRNSTransaction in Own Shares
14th May 20109:50 amRNSHolding(s) in Company
11th May 20106:00 pmRNSHolding(s) in Company
6th May 20107:00 amRNSFinal Results
26th Apr 20101:41 pmRNSOption Exercise
21st Apr 20109:23 amRNSHolding(s) in Company
12th Mar 20108:47 amRNSHolding(s) in Company
12th Mar 20108:46 amRNSHolding(s) in Company
4th Mar 20104:18 pmRNSGrant of Options
3rd Mar 20107:00 amRNSUpdated resource statement
15th Feb 20107:00 amRNSTrading Statement
28th Jan 20101:01 pmRNSOption Exercise
26th Jan 20108:57 amRNSNew Mining Licence issued
14th Jan 20106:00 pmRNSHolding(s) in Company
24th Dec 20097:01 amRNSMining Licence Application Update
24th Nov 20097:00 amRNSMining Licence Application Update
27th Oct 20097:00 amRNSMining Licence Application Accepted
1st Sep 20097:00 amRNSInterim Results
21st Aug 20095:56 pmRNSHolding(s) in Company
7th Jul 20097:00 amRNSAppointment of Joint Broker
18th Jun 20091:36 pmRNSAnnual Financial Report
12th Jun 200912:11 pmRNSResult of AGM
2nd Jun 20097:00 amRNSRe-commencement of operations at Caijiaying
28th May 200910:55 amRNSNotice of AGM
20th May 20098:51 amRNSHolding(s) in Company
15th May 20099:06 amRNSHolding(s) in Company
30th Apr 20097:00 amRNSFinal Results
8th Apr 200911:54 amRNSHolding(s) in Company
3rd Apr 20095:00 pmRNSGRIFFIN WITHDRAWS PROPOSED TAKEOVER OF IVERNIA INC
27th Mar 20097:00 amRNSRe-commencement of Operations
25th Mar 20097:00 amRNSGriffin Mining Proposed Acquisition
25th Feb 20097:00 amRNSChange of Adviser & Broker

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