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Pin to quick picksKazera Global Regulatory News (KZG)

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Board Appointment

19 Apr 2023 07:00

RNS Number : 6432W
Kazera Global PLC
19 April 2023
 

19 April 2023

Kazera Global plc ('Kazera' or 'the Company)

 

Board Appointment

 

Kazera Global plc, the AIM-quoted investment company, is pleased to announce the appointment of Mr Peter Wilson as a non-executive director of the Company.

Mr Wilson has over 42 years of experience in the international mining and mining contract industry and has held senior management positions including General Manager, Director and Chief Operating Officer at a number of mine operating and contracting companies.

During his career, Mr Wilson has worked in multiple jurisdictions including Australia, New Zealand, India, and Africa, and he has experience across a range of commodities including coking coal, heavy mineral sands and metalliferous mining.

More recently, Mr Wilson was engaged as a consultant on a Heavy Mineral Sands project in Namaqualand, South Africa, and is currently Operations Director at Mine2Port Limited, a Singaporean company with interests in coking coal, rail and port logistics projects in Africa and the United States of America.

Commenting on the appointment, Gerard Kisbey-Green, Chairman of Kazera Global said:

"I would like to welcome Peter to the Company. His appointment as a non-executive director brings considerable experience and expertise in the international mining sector to the Board, both in areas we know well, and those we may look to explore further in the future. I have no doubt that Peter's addition to the Board will prove hugely valuable at this very exciting time for the Company and we look forward to working with him."

For further information on the Company, please visit: www.kazeraglobal.com

 

Kazera Global plc 

Dennis Edmonds, CEO 

 

kazera@stbridespartners.co.uk 

 

finnCap (Nominated Adviser and Broker) 

Christopher Raggett / Fergus Sullivan (Corporate Finance) 

 

Tel: +44 (0)207 220 0500 

St Brides Partners (Financial PR) 

Paul Dulieu / Isabel de Salis / Will Turner 

 

kazera@stbridespartners.co.uk 

 

 

In accordance with Rule 17 and Schedule 2, Paragraph (g) of the AIM Rules for Companies, Peter Marshall Wilson, aged 64 years, currently has no shareholding in the Company. Peter Marshall Wilson holds, or has held in the past five years, the following directorships, and partnerships:

Current directorships/partnerships Directorships/partnerships within the last five years

Herb Hero Pty Ltd Mineral Management Pty Ltd

Mine2Port Limited

On 2 February 2009, Peter Wilson was appointed as a director of Mineral Management Pty Ltd, a company which over time owned and operated a family restaurant. Mineral Management Pty Ltd went into administration and ceased to trade on 10 June 2018. The liquidator's receipts and payments report dated 17 September 2018 showed an estimated deficiency as regards creditors of AUD$882,549.68, of which AUD$750,000 related to unsecured loans from related parties to support the business. Under the liquidation, no dividend was declared to creditors as the funds realised were distributed, used, or allocated for defraying the expenses of the administration. Mineral Management Pty Ltd was subsequently deregistered by Australian Securities and Investments Commission (ASIC) on 30 November 2022 by way of liquidation.

There is no further information to be disclosed in relation to the director appointment pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.

 

**ENDS**

 

About Kazera Global plc 

 

Kazera is a global investment company focused on developing early-stage assets towards meaningful cashflow and production in the resource sector. Its current assets include a diamond mine and Heavy Mineral Sands production in South Africa. The Company intends to leverage its unique board expertise, investment capability and operational proficiency, to facilitate exceptional cash generation and shareholder growth.

 

 

 

 

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BOAFLFIESSITLIV
Date   Source Headline
10th Dec 20077:00 amRNSRestoration
7th Dec 20075:01 pmRNSTrading Statement
6th Dec 200711:45 amRNSResult of EGM
3rd Dec 20077:30 amRNSStatement re. Suspension
3rd Dec 20077:30 amRNSSuspension - Worthington Nich
22nd Nov 20077:01 amRNSDirectorate & Adviser Change
9th Nov 20077:01 amRNSNotice of EGM
2nd Nov 200711:33 amRNSIssue of Equity
2nd Nov 20077:01 amRNSIssue of Equity
29th Oct 20077:01 amRNSRequisition Update
24th Oct 20072:59 pmRNSNotice of Requisition of EGM
18th Oct 20072:39 pmRNSHolding(s) in Company
16th Oct 20078:18 amRNSHolding(s) in Company
15th Oct 20077:01 amRNSUpdate
26th Sep 20071:00 pmRNSHolding(s) in Company
24th Sep 20072:48 pmRNSDirector Declaration
24th Sep 20072:42 pmRNSHolding(s) in Company
19th Sep 20077:01 amRNSBoard changes and update
24th Aug 20071:28 pmRNSHolding(s) in Company
17th Aug 200712:41 pmRNSWebsite information
17th Aug 20077:01 amRNSTrading Statement
3rd Jul 20072:19 pmRNSDirectorate Change
29th Jun 20073:31 pmRNSDirector/PDMR Shareholding
29th Jun 20077:02 amRNSInterim Results
18th Jun 20071:04 pmRNSNotice of Results
15th Jun 20077:00 amRNSRe Contract
30th May 20079:32 amRNSNew contract
25th May 200711:31 amRNSTotal Voting Rights
24th May 200710:18 amRNSEGM Statement
1st May 20077:15 amRNSAcquisitions & Share Placing
17th Apr 20077:02 amRNSTrading Statement
29th Mar 200711:20 amRNSNew offices and appointments
23rd Mar 200711:21 amRNSResult of AGM
23rd Mar 20077:01 amRNSAGM Statement
1st Mar 200710:44 amRNSHolding(s) in Company
21st Feb 20078:39 amRNSNew contract win
25th Jan 20072:48 pmRNSTotal Voting Rights
22nd Jan 200711:32 amRNSExercise of Options
17th Jan 20077:01 amRNSFinal Results
3rd Jan 20079:40 amRNSNotice of Results
2nd Jan 20077:01 amRNSRe Contract
28th Dec 20067:00 amRNSUpdate on acquisitions
21st Dec 20067:01 amRNSAcquisition
19th Dec 20067:00 amRNSRe Contract
12th Dec 20068:22 amRNSVoting Rights and Capital
4th Dec 200612:02 pmRNSResult of EGM
10th Nov 20067:01 amRNSPlacing and trading update
19th Oct 20063:03 pmRNSHolding(s) in Company
11th Sep 20067:03 amRNSTwo major hotel contracts won
16th Aug 20067:00 amRNSDirectorate Change

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