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Pin to quick picksGoldstone Resources Regulatory News (GRL)

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Directorate Change

12 Mar 2015 07:00

RNS Number : 2485H
Goldstone Resources Ltd
12 March 2015
 



12 March 2015

 

 

GOLDSTONE RESOURCES LIMITED

("GoldStone" or the "Company")

 

DIRECTORATE CHANGE

 

GoldStone (AIM: GRL), the AIM quoted company focused on gold in West and Central Africa, is pleased to announce the appointment of William Neil Gardyne as a Non-Executive Director with immediate effect.

 

Mr. Gardyne is a geologist with over 35 years' experience in exploration and mining ventures in Southern Africa and has been involved in managing Private Equity/ Venture Capital funds focusing on early stage exploration and mine development in South Africa for the past 12 years. He has a BSc (Hons) degree in Geology from the University of Kwa-Zulu Natal, and is currently on the advisory board to TSX Venture listed Tembo Gold Corp. and is a Director at Decorum Capital Partners (Pty) Ltd.

 

Additional information on William Neil Gardyne

 

The additional information below is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies ("AIM Rules"):

 

William Neil Gardyne (aged 68)

 

Current Directorships

Past Directorships (within last five years)

Decorum Capital Partners (Pty) Ltd

Decprop (Pty) Ltd

Tembo Gold Corp.

 

Jigmining Operations No 1 (Pty) Ltd

Jigmining Operations No3 (Pty) Ltd

NAMF II (Mauritius) Ltd

NAMF II (Pty) Ltd

NAMF Corporate Administration Services (Pty) Ltd

SACM (Breyten) (Pty) Ltd

SACM (Newcastle) (Pty) Ltd

South African Coal Mining Equipment Company (Pty) Ltd

South African Coal Mining Holdings (Pty) Ltd

South African Coal Mining Operations (Pty) Ltd

West Road Property 1 (Pty) Ltd

Yomhlaba Coal (Pty) Ltd

 

 

There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two of the AIM Rules.

 

**ENDS**

 

For further information, please contact:

 

GoldStone Resources Limited

Jurie Wessels

+27 (0)21 913 0388

Strand Hanson Limited

Richard Tulloch / Andrew Emmott

+44 (0)20 7409 3494

Scott McGregor

+27 (0)87 828 0407

SI Capital Limited

Nick Emerson / Andy Thacker

+44 (0)1483 413 500

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAZMGMFVZNGKZG
Date   Source Headline
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
27th Sep 20217:00 amRNSExercise of Warrants

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