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23 Jul 2007 12:16
Highland Gold Mining Limited23 July 2007 Highland Gold Mining Limited 23 July 2007 Highland Gold Mining Limited Directors Declaration In accordance with Listing Rule 9.6.14, Highland Gold Mining Limited (the"Company") announces that Mr D Baxter has informed the Company that he hasbecome a non-executive director of 3i Quoted Private Equity Limited and Mr TimWadeson has informed the Company that he is no longer a director of Mwana Africaplc. There have been no other changes to the information set out in Listing Rule9.6.13R (2) to 9.6.13R (6) in respect of Mr Baxter or Mr Wadeson. This information is provided by RNS The company news service from the London Stock Exchange
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Director Declaration
| Date | Source | Headline | |
|---|---|---|---|
| 14th Oct 2005 | 7:00 am | RNS | Share Options |
| 22nd Sep 2005 | 7:02 am | RNS | Interim Results |
| 21st Sep 2005 | 12:15 pm | RNS | Notice of Interim Results |
| 5th Aug 2005 | 7:00 am | RNS | Trading Statement |
| 3rd Aug 2005 | 12:23 pm | RNS | Directorate Change |
| 12th Jul 2005 | 3:30 pm | RNS | Holding(s) in Company |
| 30th Jun 2005 | 7:00 am | RNS | Taseevskoye Deposit Update |
| 29th Jun 2005 | 5:21 pm | RNS | Holding(s) in Company |
| 24th Jun 2005 | 1:32 pm | RNS | Production Update |
| 20th Jun 2005 | 1:27 pm | RNS | Holding(s) in Company |
| 7th Jun 2005 | 2:30 pm | RNS | Holding(s) in Company |
| 31st May 2005 | 4:36 pm | RNS | AGM Statement |
| 19th May 2005 | 7:00 am | RNS | Appointment |
| 17th May 2005 | 2:43 pm | RNS | Additional Listing |
| 10th May 2005 | 5:57 pm | RNS | Statement re shareholding |
| 6th May 2005 | 7:00 am | RNS | Statement re subscription |
| 20th Apr 2005 | 3:26 pm | RNS | Statement re: Dividend Dates |
| 19th Apr 2005 | 7:01 am | RNS | Final Results |
| 7th Apr 2005 | 7:00 am | RNS | Completion of Bond Issue |
| 24th Mar 2005 | 12:19 pm | RNS | Bond Issue |
| 24th Mar 2005 | 12:17 pm | RNS | Notice of Results |
| 23rd Mar 2005 | 3:05 pm | RNS | Holding(s) in Company |
| 1st Mar 2005 | 5:38 pm | RNS | Notification of Holding |
| 28th Feb 2005 | 2:51 pm | RNS | Sredne-Golgotayskoye Deposit |
| 28th Feb 2005 | 1:49 pm | RNS | Holdings in Company |
| 2nd Feb 2005 | 1:09 pm | RNS | Trading Statement |
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