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Pin to quick picksKazera Global Regulatory News (KZG)

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Directorate Change

15 Mar 2017 07:00

RNS Number : 4785Z
Kennedy Ventures PLC
15 March 2017
 

15 March 2017

Kennedy Ventures plc

Directorate change

Kennedy Ventures plc ("Kennedy Ventures" or "the Company"), the AIM quoted investment company, who through its stake in African Tantalum (Pty) Limited ("Aftan") has an interest in the Tantalite Valley Mine in Namibia, announces that Caroline McLeod will today be stepping down as a Director of the Company.

Caroline played an important role in helping the Company establish its investment in Namibia over the last two years. However, with the arrival of Larry Johnson as Chief Executive and his increasing presence providing oversight and guidance to Aftan in Windhoek, Namibia, Caroline will depart the Company to pursue other business interests.

Caroline is a Namibian national and a qualified lawyer, specialising in commercial, labour and mining law. Caroline joined Kennedy Ventures as a Non-Executive Director in 2015.

 

Giles Clarke, Chairman of Kennedy Ventures, commented:

"On behalf of the Board I would like to thank Caroline for her outstanding contribution and commitment to Kennedy Ventures over her years of service. Caroline has played an integral part in navigating our entrance into Namibia and establishing our relationship with Aftan. We wish Caroline all the best in her future career."

 

Kennedy Ventures plc

Larry Johnson (CEO), c/o Camarco

Tel: +44 (0)203 757 4983

Grant Thornton UK LLP (Nominated Adviser)

Colin Aaronson

Richard Tonthat

Daniel Bush

Tel: +44 (0)20 7383 5100

 

Shore Capital (Broker)

Mark Percy / Toby Gibbs (corporate finance)

Jerry Keen (corporate broking)

Tel: +44 (0) 207 408 4090

Camarco (PR)

Gordon Poole / Billy Clegg

Tel: +44 (0) 203 757 4980

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAGGUAPWUPMGRC
Date   Source Headline
21st Dec 201712:00 pmRNSSuspension - Kennedy Ventures Plc
20th Dec 20177:00 amRNSInvestee Company Operational Update
23rd Oct 20177:00 amRNSInvestee Company Operational Update
13th Oct 201710:23 amRNSHolding(s) in Company
4th Oct 20175:09 pmRNSHolding(s) in Company
28th Sep 201712:00 pmRNSHolding(s) in Company
18th Sep 20177:00 amRNSInvestee Company Operational Update
17th Aug 201712:48 pmRNSGrant of Share Options
15th Aug 201712:52 pmRNSResult of General Meeting
27th Jul 20177:00 amRNSPlacing to raise £3.75 million
17th Jul 20177:00 amRNSMultiyear Supply Agreement
30th Jun 201711:52 amRNSInvestee Company Operational Update - Amendment
30th Jun 20177:00 amRNSInvestee Company Operational Update
4th May 20177:00 amRNSChange of Adviser
30th Mar 201710:48 amRNSSix Month Interim Results ended 31 December 2016
27th Mar 20177:00 amRNSInvestee Company Operational Update
15th Mar 20177:00 amRNSDirectorate Change
13th Mar 20179:01 amRNSTR-1: Notification of Major Interest in Shares
9th Feb 20179:40 amRNSTR-1: Notification of Major Interest in Shares
1st Feb 20179:58 amRNSPlacing to raise £1.25 million
1st Feb 20177:00 amRNSPlacing to raise £1.25 million
30th Jan 20174:40 pmRNSSecond Price Monitoring Extn
30th Jan 20174:35 pmRNSPrice Monitoring Extension
30th Jan 20179:05 amRNSSecond Price Monitoring Extn
30th Jan 20179:00 amRNSPrice Monitoring Extension
26th Jan 20179:53 amRNSTR-1: Notification of Major Interest in Shares
25th Jan 20177:00 amRNSInvestee Company Operational Update
16th Jan 20174:27 pmRNSResults of Annual General Meeting
9th Jan 20177:00 amRNSAppointment of new Chief Executive Officer
20th Dec 20164:32 pmRNSNotice of AGM
19th Dec 20167:00 amRNSPreliminary Results for Year Ended 30 June 2016
30th Nov 201612:19 pmRNSCompany Presentation
29th Nov 20167:00 amRNSInvestee Company Operational Update
22nd Nov 20167:00 amRNSInvestor Evening - 1 December 2016
3rd Oct 20167:00 amRNSInvestee Company Operational Update
16th Sep 20167:00 amRNSInvestee Company Operational Update
10th Aug 20163:18 pmRNSHolding(s) in Company
4th Aug 201612:29 pmRNSResult of General Meeting
2nd Aug 20162:56 pmRNSHolding(s) in Company
20th Jul 20167:00 amRNSPlacing to raise £2.0 million
27th Apr 20167:00 amRNSRelated Party Transaction
4th Apr 201611:10 amRNSDirectors' Exercise of Options
1st Apr 20167:00 amRNSChange of Nominated Adviser
31st Mar 20167:00 amRNSInterim Results and First Consignment Leaves Mine
3rd Feb 20167:00 amRNSOperational Update
18th Dec 201511:18 amRNSResult of AGM
23rd Nov 20157:00 amRNSPreliminary results for the year ended 30 June 15
13th Nov 20153:24 pmRNSHolding(s) in Company
13th Nov 20153:14 pmRNSPress speculation
3rd Nov 20157:00 amRNSSuccessful Commissioning of Process Plant

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