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Pin to quick picksKarelian Regulatory News (KDR)

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Appointment of Non-Executive Director

17 Sep 2019 07:00

Karelian Diamond Resources Plc - Appointment of Non-Executive Director

Karelian Diamond Resources Plc - Appointment of Non-Executive Director

PR Newswire

London, September 16

Karelian Diamond Resources plc

(“Karelian Diamonds” or “the Company”)

17 September 2019

Appointment of Non-Executive Director

Karelian Diamonds (AIM: KDR) is pleased to announce that, further to the announcement released by the Company on 15 July 2019, the Company has appointed Howard Bird as a non-executive director of the Company with immediate effect. Mr. Bird will also continue in his role as a geo-science consultant to the Company.

Mr. Howard Bird is an internationally experienced Professional Geoscientist (diamonds, gold, platinum and base metals) and has over 30 years’ diverse junior and senior mining company exploration, development and mining experience, including over 15 years at senior executive management level.

Mr. Bird has a strong background in both European and North American marketing, capital financings, mergers and acquisitions, and joint-ventures. He has a proven track record contributing to significant company value added growth with grassroots exploration discovery success, development and production of highly profitable kimberlite diamond deposits.

Mr. Bird was the Senior Vice President of Exploration and Geology at TSX listed Brigus Gold Corp. where he led the exploration team in the discovery of three new gold deposits at the Grey Fox Project. He was also part of the corporate development team adding the acquisitions of the Black Fox producing mine, near Timmins, Ontario and the Box mine deposit in northern Saskatchewan. Brigus was later acquired by Primero Mining Corp. in March 2014.

Prior to Brigus, Howard was the Senior Vice President of Global Exploration for TSX and AIM listed SouthernEra Diamonds Ltd., where he spent over 15 years in the diamond industry. He has extensive worldwide experience and was involved in programmes that have led to the discovery of over 100 kimberlites, working in Canada, Australia, Brazil, South Africa, Angola, Zimbabwe, Democratic Republic of Congo, Botswana and Gabon.

Mr. Bird was involved in the discovery to production success of several new economic diamond deposits while at SouthernEra, including the Marsfontein pipe, Sugerbird Blow and Klipspringer mine in South Africa, and he worked on one of the world’s largest pipes, the Camafuca kimberlite in Angola. While at SouthernEra, Mr. Bird was also involved in many of the grassroots kimberlite diamond discoveries in the Northwest Territories of Canada, these included joint-ventures with Rio Tinto. While at SouthernEra, Mr. Bird’s added responsibility included Vice President, Global Exploration for TSX listed Southern Platinum and he was a member of the team that brought the Messina (Limpopo) Platinum mine into production in South Africa.

Regulatory disclosures

In accordance with Schedule 2(g) of the AIM Rules, Howard Michael Bird (aged 57) holds, or has held in the past 5 years, the following directorships and partnerships: 

Current directorships/partnershipsFormer directorships/partnerships within past five years
NoneAntler Gold Inc.

Professor Conroy, Chairman of Karelian Diamond Resources, commented:

“I am delighted that Howard Bird, with his wide experience of the diamond industry, and in particular of successful exploration and diamond mine development, has now joined the Board as a Non-Executive Director in addition to his previously announced role as a geoscience consultant and will assist the Company on technical plans for the development plans for the development of our diamond deposit at Lahtojoki as a mine”

For further information please contact:

Karelian Diamond Resources plcTel: +353-1-479-6180
Professor Richard Conroy, Chairman
Allenby Capital Limited (Nomad)Tel: +44-20-3328-5656
Nick Athanas/Nick Harriss
Brandon Hill Capital Limited (Broker)Tel: +44-20-3463-5000
Jonathan Evans
Lothbury Financial ServicesTel: +44-20-3290-0707
Michael Padley
Hall CommunicationsTel: +353-1-660-9377
Don Hall

www.kareliandiamondresources.com

Date   Source Headline
17th Dec 201911:51 amPRNHolding in Company
16th Dec 20191:30 pmPRNHolding in Company
16th Dec 201911:45 amPRNResult of AGM and Directorate Change
10th Dec 20192:12 pmPRNFundraising to raise £240,000
22nd Nov 20193:51 pmPRNFinal Results
31st Oct 20195:00 pmPRNTotal Voting Rights
29th Oct 201911:58 amPRNHolding in Company
24th Oct 201911:57 amPRNHolding(s) in Company
23rd Oct 20193:08 pmPRNCorrection : Holding(s) in Company
23rd Oct 20192:16 pmPRNHolding(s) in Company
18th Oct 20193:52 pmPRNResult of extraordinary general meeting
7th Oct 20192:00 pmPRNSubscription to raise £50,000 (€56,060)
3rd Oct 20196:02 pmPRNHolding in Company
1st Oct 20191:44 pmPRNHolding in Company
1st Oct 20199:54 amPRNHolding(s) in Company
30th Sep 20195:00 pmPRNTotal Voting Rights
19th Sep 20194:53 pmPRNHolding(s) in Company
19th Sep 20197:00 amPRNPublication of shareholder circular and notice of EGM
17th Sep 20197:00 amPRNAppointment of Non-Executive Director
3rd Sep 20193:29 pmPRNDebt Capitalisation
2nd Sep 20197:00 amPRNRequisition of Extraordinary General Meeting
31st Jul 20195:15 pmPRNTotal Voting Rights
26th Jul 20191:23 pmPRNResult of extraordinary general meeting
24th Jul 20196:10 pmPRNHolding(s) in Company
23rd Jul 201910:50 amPRNHolding(s) in Company
22nd Jul 20192:04 pmPRNHolding(s) in Company
19th Jul 20196:07 pmPRNDirector / PDMR Dealing & Further re Subscription
17th Jul 20196:01 pmPRNDirector/PDMR Shareholding
17th Jul 201910:06 amPRNDirector/PDMR Dealing
15th Jul 20193:30 pmPRNAppointment of Geo-Science Consultant
15th Jul 201911:15 amPRNSubscription to raise £100,000 (€111,377)
28th Jun 20192:39 pmPRNHolding(s) in Company
27th Jun 20197:00 amPRNPublication of shareholder circular and notice of EGM
18th Jun 20196:14 pmPRNHolding(s) in Company
18th Jun 201910:51 amPRNHolding in Company
18th Jun 20199:10 amPRNHolding(s) in Company
14th Jun 20195:01 pmPRNHolding(s) in Company
12th Jun 201910:43 amPRNHolding in Company
7th Jun 201912:40 pmPRNRequisition of Extraordinary General Meeting
31st May 20199:00 amPRNRequisition of Extraordinary General Meeting
16th May 20197:00 amPRNHolding in Company
28th Mar 20197:00 amPRNDiamond exploration reservation granted in Salla
28th Feb 20194:44 pmPRNDirector/PDMR Shareholding
21st Feb 20191:34 pmPRNHolding(s) in Company
18th Feb 20197:00 amPRNHalf-yearly results
13th Feb 20197:00 amPRNDiamond Exploration Reservation Granted in Liperi
7th Dec 20181:05 pmPRNResult of AGM
6th Dec 20183:01 pmPRNUpdate re. Finland Riihivaara Kimberlite
16th Nov 20187:00 amPRNFinal Results
5th Nov 20187:00 amPRNFurther intersections of Orangeite

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