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Pin to quick picksHamak Gold Regulatory News (HAMA)

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Appointment of Non-Executive Director

21 Apr 2022 07:00

RNS Number : 8188I
Hamak Gold Limited
21 April 2022
 

 

 

 

 

 

 

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE UNITED STATES, ANY TERRITORY OR POSSESSION THEREOF OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

21 April 2022

Hamak Gold Limited

("Hamak Gold" or the "Company")

Appointment of Non-Executive Director

Hamak Gold Limited (LSE: HAMA) is pleased to announce the appointment of Martin Lampshire as a Non-Executive Director with immediate effect.

Mr Lampshire has over 30 years' experience in Corporate Broking, assisting in a variety of equity raises including IPOs, secondary fundraisings, vendor and private placings across a variety of sectors. He has worked in various overseas financial centres including Hong Kong, Singapore, Kuala Lumpur and Dubai. Mr Lampshire is currently a Non-Executive Director of Boston International Holdings Plc, a Non-Executive Director of ValiRx Plc and an Executive Director of GRIT Investment Trust Plc. On 21 December 2020 GRIT Investment Trust Plc announced a Creditors Voluntary Arrangement at a meeting of creditors and approved at the Company's General Meeting. Mr Lampshire was previously a Non-Executive Director of Bould Opportunities Plc, resigning after the company's admission to the Main Market of the London Stock Exchange on 14 May 2021 and change of name to Cizzle Biotechnology Holdings Plc.

Except as included within this announcement, there are no further matters about Mr Lampshire that are required to be disclosed. Mr Lampshire holds no shares in the Company.

Karl Smithson, Executive Director commented:

"Hamak Gold warmly welcomes the appointment of Martin to the Board, who brings with him significant capital markets and corporate governance experience." 

About Hamak Gold Limited

Hamak Gold Limited (LSE: HAMA) is a UK listed company focussed on gold exploration of a portfolio of licences in highly prospective areas of Liberia and having a growth strategy that considers other exploration and development opportunities in the wider West Africa region.

For further information you are invited to view the company's website at www.hamakgold.com or please contact:

Hamak Gold Limited

Amara Kamara

Nicholas Karl Smithson 

 

+231 (0) 77 005 0005

+44 (0) 77 837 07971

Peterhouse Capital Limited (Broker)

Lucy Williams

Guy Miller

Yellow Jersey PR

Tom Randell

Annabelle Wills

+44 (0) 20 7469 0930

 

 

+44 (0) 20 3004 9512

+44 (0) 7775 194357

 

 

 

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
15th May 20243:45 pmRNSHolding(s) in Company
15th May 20243:45 pmRNSHolding(s) in Company
15th May 20243:45 pmRNSHolding(s) in Company
1st May 20242:00 pmRNSNotice of Annual General Meeting
30th Apr 20242:27 pmRNSResults for the period ended 31 December 2023
24th Apr 20248:25 amRNSFundraising and Issue of Shares to Directors
14th Nov 20237:00 amRNSOperational Update & Issuance of Director Shares
28th Sep 202312:09 pmRNSInterim Results
7th Jul 202311:09 amRNSHolding(s) in Company
7th Jul 20238:59 amRNSHolding(s) in Company
6th Jul 20237:00 amRNSDirector’s Dealings
3rd Jul 20237:00 amRNSSubscription for new shares & Drilling Contract
27th Jun 20233:26 pmRNSResult of AGM
23rd May 20237:00 amRNSNotice of Annual General Meeting
10th May 20237:00 amRNSDrill Targets Identified by Geophysical Survey
2nd May 20233:15 pmRNSHolding(s) in Company
2nd May 20233:12 pmRNSHolding(s) in Company
27th Apr 20233:24 pmRNSResults for the period ended 31 December 2022
29th Mar 20231:54 pmRNSCorrection: Issuance of Director Shares
27th Mar 20234:07 pmRNSOperational Update & Issuance of Director Shares
23rd Feb 20237:00 amRNSDirector’s Dealings
6th Feb 20237:00 amRNSGeophysical Survey Commissioned For Gold Discovery
2nd Feb 20233:49 pmRNSHolding(s) in Company
2nd Feb 20233:47 pmRNSHolding(s) in Company
31st Jan 20237:00 amRNSDirectorate Change
24th Jan 20233:59 pmRNSDirector’s Dealings
11th Jan 20237:00 amRNSHolding(s) in Company
22nd Dec 20229:27 amRNSSubscription & Placing to raise £295,750
12th Dec 20227:00 amRNSExtremely Positive Results from First Drill Hole
31st Oct 20227:00 amRNSTotal Voting Rights
25th Oct 202212:53 pmRNSHolding(s) in Company
24th Oct 20225:05 pmRNSHolding(s) in Company
20th Oct 20227:00 amRNSHolding(s) in Company
20th Oct 20227:00 amRNSHolding(s) in Company
13th Oct 20227:00 amRNSDrilling Contract Signed
28th Sep 20227:00 amRNSInterim Results
16th Aug 20228:55 amRNSHolding(s) in Company
16th Aug 20228:54 amRNSHolding(s) in Company
10th Aug 20227:00 amRNSDirectors Share Purchases
4th Aug 20227:00 amRNSPositive Channel Sampling Results at Nimba Licence
18th Jul 202211:05 amRNSHolding(s) in Company
18th Jul 202211:03 amRNSHolding(s) in Company
7th Jul 202211:48 amRNSIssue of Shares
30th Jun 20221:42 pmRNSResult of AGM
28th Jun 20227:00 amRNSRock Chip Samples from Nimba Licence Results
21st Jun 20227:00 amRNSPositive Gold Exploration Results in Nimba Licence
10th Jun 20227:00 amRNSResults for the period from 6 May to 31 Dec 2021
8th Jun 20222:23 pmRNSNotice of AGM
27th Apr 20227:00 amRNSHolding(s) in Company
25th Apr 20227:00 amRNSDIRECTOR DEALING
12

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