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Pin to quick picksGoldstone Resources Regulatory News (GRL)

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Directorate Change

20 May 2009 10:08

RNS Number : 5598S
Goldstone Resources Ltd
20 May 2009
 



GOLDSTONE RESOURCES LTD

DIRECTORATE CHANGE 

GoldStone Resources Ltd ("GoldStone" or the "Company") announces that Sir Michael OliverChairman of GoldStone, has today retired from the Board of Directors of the Company.

Sir Michael's leadership of the Board since the Company's admission to AIM in March 2004 is greatly appreciated and the Company wishes him all the best for the future

Following Sir Michael's resignation, the Board is to be reconstituted. With effect from today Mr. Nico van der Hoven, currently Chief Executive, is to act as non-executive Chairman of the Board and Mr. Jurie Wessels, the Company's Financial Director, is appointed Chief Executive Officer. Dr. Hendrik Schloemann will remain as Director of Exploration and New Business Development. In order to save costs no further appointments will be made to the Board at this time and Mr. Wessels will continue to fulfil the duties of Financial Director and Company Secretary.

Enquiries:

GoldStone Resources Ltd +27 21 794 4004

Jurie Wessels

(Chief Executive Officer)

Hanson Westhouse Limited +44 20 7601 6100

Tim Feather / Matthew Johnson

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAGGGZKLGVGLZG
Date   Source Headline
7th May 20247:00 amRNSUpdate re Subscription
29th Apr 20245:56 pmRNSResult of AGM
11th Apr 20242:30 pmRNSPosting of Circular and Notice of AGM
10th Apr 20245:30 pmRNSDirector and Senior Management Fee Conversions
10th Apr 20244:30 pmRNSInterim Results
10th Apr 20244:20 pmRNSFinal Results
10th Apr 20247:00 amRNSConditional Fundraising and Notice of AGM
2nd Apr 20247:00 amRNSDirectorate Change and Corporate Update
1st Mar 20247:00 amRNSCorporate Update
3rd Jan 20247:00 amRNSGold Loan & Corporate Update
16th Nov 20237:00 amRNSGold Loan Update, Issue of Formal Default Notice
13th Nov 20237:00 amRNSFurther Gold Loan Update
31st Oct 20237:00 amRNSCorporate Update
2nd Oct 20237:59 amRNSGold Loan Update
2nd Oct 20237:00 amRNSGold Loan Update
19th Sep 20237:00 amRNSCorporate and Operational Update
3rd Jul 20237:30 amRNSSuspension - GOLDSTONE RESOURCES LIMITED
27th Jun 20235:15 pmRNSUpdate on 2022 Annual Report and Accounts
31st May 20237:00 amRNSOperational Update
5th Apr 20237:00 amRNSExploration Update
31st Jan 20237:00 amRNSFee Conversions
27th Jan 20238:00 amRNSIssue of £2,400,000 Convertible Loan Note
30th Dec 20227:00 amRNSOperational Update
12th Oct 20222:15 pmRNSDirector Fee Conversions
30th Sep 20229:30 amRNSInterim Results
30th Sep 20227:00 amRNSGold Loan Update
27th Sep 20227:00 amRNSUpdate on Diamond Drilling at Akrokeri, Ghana
30th Aug 20227:00 amRNSStart of Drill Programme at Akrokeri Gold Mine
24th Aug 20222:05 pmRNSResult of AGM
8th Aug 20227:00 amRNSNotice of AGM
13th Jul 20222:00 pmRNSConversion of Loan
8th Jul 20227:00 amRNSExercise of Warrants and Issue of Shares
30th Jun 20227:00 amRNSFinal Results
29th Jun 20227:30 amRNSRestoration - Goldstone Resources Limited
29th Jun 20227:00 amRNSRestoration of Trading
23rd Jun 20227:00 amRNSExercise of Warrants and Issue of Shares
10th Jun 20222:30 pmRNSStatement re. Suspension
10th Jun 202210:06 amRNSSuspension - Goldstone Resources Limited
25th Mar 202211:06 amRNSSecond Price Monitoring Extn
25th Mar 202211:00 amRNSPrice Monitoring Extension
25th Mar 20229:05 amRNSSecond Price Monitoring Extn
25th Mar 20229:00 amRNSPrice Monitoring Extension
25th Mar 20227:00 amRNSOperational and Exploration Update
17th Jan 20227:00 amRNSShipment and Loan Repayment Update
4th Jan 20227:00 amRNSUpdate re Gold Loan and Operations
2nd Dec 20217:00 amRNSIssue of Export Permit
30th Nov 20217:00 amRNSGold Production and Gold Loan Update
11th Nov 20217:00 amRNSPlacing to raise £1m
1st Nov 20212:30 pmRNSOperational Update and Loan Payment Extension
30th Sep 20217:00 amRNSInterim Results

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