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Directorate Change

17 Oct 2005 12:46

GMA Resources PLC17 October 2005 GMA Resources Plc ("GMA" or "The Company") 17 October 2005 Changes in Board of Directors London, UK, 10 October 2005. The Board of GMA Resources Plc today announces theimmediate appointment of Mr Douglas Perkins as CEO. He succeeds Mr Colin Ikinwho remains on the Board of Directors. Douglas George Perkins, aged 53, has had wide experience in all aspects ofmining from embryonic exploration to mature operations. In the past 5 years, Mr Perkins holds or has held the following positions wherehe was acting in the capacity of a director: January 2003 - October 2005 Orezone Resources Inc. Vice President and Chief Financial Officer March 2000 - December 2002 Perkins International President Febuary 1999 - March 2000 Lyon Lake Mines Inc. Chief Financial Officer There is no other information that is required to be disclosed pursuant toSchedule 2 paragraph (g) of the AIM Rules. Mr Colin Ikin has relinquished his duties as CEO of the Company with immediateeffect. However he will remain on the Board as a Non-Executive Director and hewill continue to provide corporate advice and assist the new CEO in thistransition period. The Board has been informed that Mr Simon Farrell has resigned as a director ofthe Company with immediate effect. The Board thanks Mr Farrell for hiscontribution during the formative stages of the Company. For more information: Richard LinnellGMA ResourcesTel: +61 8 9226 1885 Philip SecrettGrant Thornton Corporate FinanceTel: +44 (0) 870 991 2578 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
9th Mar 20097:00 amRNSProduction Update
6th Feb 20091:43 pmRNSProduction Update
30th Jan 20092:40 pmRNSHolding(s) in Company
30th Jan 20097:00 amRNSTotal Voting Rights
28th Jan 20099:07 amRNSHolding(s) in Company
22nd Jan 200910:54 amRNSResult of EGM
8th Jan 20097:00 amRNSProduction Update
29th Dec 200811:00 amRNSPlacing to raise ?1.39 million
5th Dec 20089:33 amRNSChange of Adviser
27th Nov 200811:00 amRNSHolding(s) in Company
17th Nov 200811:19 amRNSTrading Update
3rd Nov 200810:00 amRNSOperations Update
21st Oct 20087:00 amRNSOperations Update
7th Oct 20082:53 pmRNSProduction and Trading Update
23rd Sep 20089:47 amRNSInterim Results
20th Aug 20089:25 amRNSStock Option Changes
20th Aug 20089:24 amRNSProduction Update
31st Jul 20087:00 amRNSTotal Voting Rights
25th Jul 20081:47 pmRNSResult of AGM
15th Jul 200810:12 amRNSIssue of Equity
20th Jun 20087:00 amRNSFinal Results
16th Jun 20082:00 pmRNSProduction and Trading Update
4th Jun 200812:24 pmRNSHolding(s) in Company
10th Apr 20087:00 amRNSProduction Update - Amesmessa
19th Mar 20089:40 amRNSChange of Registered Office
10th Mar 20081:15 pmRNSNotification of Shareholding
7th Mar 200811:54 amRNSFirst Production Report
19th Feb 20083:38 pmRNSBoard and Management Changes
28th Jan 20084:47 pmRNSFirst Gold Pour at Amesmessa
28th Jan 20082:53 pmRNSFirst Gold Pour - Replacement
28th Jan 20081:17 pmRNSFirst Gold Pour at Amesmessa
7th Jan 20087:00 amRNSCommencement of Leaching
21st Dec 200711:03 amRNSIssue of Stock Options
22nd Nov 200712:34 pmRNSWins Pioneering Award
21st Nov 20075:13 pmRNSHolding(s) in Company
13th Nov 20074:17 pmRNSDeputy Chairman Appointment
6th Nov 200712:19 pmRNSCommencement of Crushing
5th Nov 20079:48 amRNSHolding(s) in Company
27th Sep 20077:03 amRNSDirectors Share Options
26th Sep 20075:37 pmRNSInterim Results
17th Aug 20076:16 pmRNSChange of Adviser
17th Aug 20075:31 pmRNSAim Rule 26 Compliance
27th Jul 200711:27 amRNSNon-exec Director Appointed
20th Jul 200712:02 pmRNSAGM Statement
20th Jul 20077:00 amRNSConstruction Update
27th Jun 20077:00 amRNSAnnual Report and Accounts
8th Jun 20072:52 pmRNSHolding in Company
7th Jun 20079:10 amRNSENOR Board Changes
24th May 20077:02 amRNSConvertible Loan Stock Issue
5th Apr 200711:42 amRNSSecondary Broker Appointment

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