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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
1st Jul 20107:00 amRNSFinal Results
22nd Apr 20107:00 amRNSDirector/PDMR Shareholding
15th Apr 20101:55 pmRNSAcquisition and Trading Update
26th Jan 20103:40 pmRNSDirector/PDMR Shareholding
25th Jan 20102:07 pmRNSDirectorate Change
18th Dec 20094:28 pmRNSHolding(s) in Company
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15th Dec 20097:00 amRNSAcquisition
4th Dec 20093:07 pmRNSReplacement: Director/PDMR Shareholding
2nd Dec 20097:00 amRNSDirector/PDMR Shareholding
1st Dec 20097:00 amRNSInterim Results
1st Dec 20097:00 amRNSAcquisition
22nd Sep 200912:28 pmRNSAnnual Financial Report
29th Jul 200912:14 pmRNSAnnual General Meeting
16th Jun 20097:00 amRNSPreliminary Results
3rd Mar 20093:50 pmRNSHolding(s) in Company
3rd Mar 20092:40 pmRNSHolding(s) in Company
2nd Mar 20095:11 pmRNSHolding(s) in Company
2nd Mar 20094:00 pmRNSHolding(s) in Company
2nd Mar 20098:05 amRNSDirector/PDMR Shareholding
26th Feb 20092:02 pmRNSResult of General Meeting
10th Feb 20094:35 pmRNSPrice Monitoring Extension
10th Feb 20097:00 amRNSIssue of Equity
19th Nov 20087:01 amRNSInterim Results
29th Oct 20087:01 amRNSTrading Statement
10th Oct 20084:52 pmRNSSecond Price Monitoring Extn
10th Oct 20084:41 pmRNSPrice Monitoring Extension
7th Oct 20089:39 amRNSHolding(s) in Company
25th Sep 20089:52 amRNSAnnual Report and Accounts
10th Sep 20085:36 pmRNSHolding(s) in Company
1st Sep 20087:30 amRNSDirectorate Change
18th Aug 20083:00 pmRNSDisposal of investment proper
30th Jul 20082:39 pmRNSDirector/PDMR Shareholding
30th Jul 200810:59 amRNSQ1 Update and Result of EGM
10th Jul 200811:45 amRNSDirector/PDMR Shareholding
8th Jul 20089:17 amRNSNotice of EGM
30th Jun 20083:02 pmRNSDirectorate Change
19th Jun 20087:00 amRNSPreliminary Results
29th Apr 20084:54 pmRNSChange of registered address
15th Apr 20082:06 pmRNSWebsite Address
14th Apr 20084:00 pmRNSChange of name effective
14th Apr 20082:03 pmRNSResult of AGM/Change of name
7th Apr 20082:54 pmRNSDirector/PDMR Shareholding
7th Apr 200812:45 pmRNSDirector/PDMR Shareholding
12th Mar 20088:00 amRNSDirector/PDMR Shareholding
11th Mar 200811:37 amRNSDirector/PDMR Shareholding
11th Mar 20087:02 amRNSFinal Results
1st Feb 200812:14 pmRNSHolding(s) in Company
1st Feb 20087:00 amRNSTrading Statement
16th Jan 200812:22 pmRNSHolding(s) in Company

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