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Board Changes

15 Oct 2021 12:10

RNS Number : 2626P
Landore Resources Limited
15 October 2021
 

15 October 2021

 

Landore Resources Limited

("Landore Resources" or the "Company")

Board Changes

London, United Kingdom, 15 October 2021 - Landore Resources Limited (AIM: LND) is pleased to announce the appointment of Huw Salter as a Non-Executive Director of the Company with immediate effect.

Huw is an experienced company director and has a background which includes numerous financial services roles, incorporating investment funds and hedge funds investing in various asset classes. In addition, he is an appointed Member of the Chartered Institute for Securities and Investment and hold a Master of Laws degree.

Bill Humphries, Chief Executive Officer of Landore Resources, commented:

"We're delighted to welcome Huw as a Non-Executive Director of Landore Resources. Huw's experience in the financial services industry and as a company director will add to the existing skills and experience of the Board."

For more information, please contact:

Landore Resources Limited

Bill Humphries, Chief Executive Officer

Tel: 07734 681262

Glenn Featherby, Finance Director

Tel: 07730 420318

www.landore.com

Cenkos Securities plc (Nominated Adviser and Broker)

Derrick Lee / Pete Lynch

Tel: 0131 220 9771

The following information regarding the appointment of Huw Salter (aged 51) is required to be disclosed under Schedule 2(g) of the AIM Rules for Companies:

 

Full Name:

Huw David John Salter

Current Directorship / Partnerships:

ACP Guernsey Limited

Aspinall FS Holdings Limited

Independent Fiduciary Services Limited

Kimera Investments Carry GP Limited

Kimera Investments I GP Limited

Luminous Capital GP Limited

MJ Hudson Fiduciaries Limited

MJ Hudson Fund Management Guernsey Limited

Mount Capital Alcian Fund

Mount Capital Alcian Fund Feeder (Cayman)

Mount Capital Cayman (GP) Limited

Mount Capital Daner Limited

Mount Capital Daner US LLC

Mount Capital Regent Limited

Navigator Guernsey GP Limited

Navigator Holdings Limited

Navigator PCC Limited

New Nordic GP Limited

Nova Pensions GP Limited

Omnium Investments PCC Limited

Profectus PCC Limited

RAW Alpha PCC Limited

RAW Mortgage Company One Limited

RAW Mortgage Company Three Limited

RAW Mortgage Company Two Limited

RAW Sterling Cash SPV Limited

Tower Gate Guernsey GP Limited

VFS Directors 1 Limited

VFS Directors 2 Limited

VFS Nominees Limited

VFS Trustees Limited

 

 

Previous Directorship / Partnerships:

AOC Holdings Limited

BlueCrest BlueTrend Limited

Ecotonian Sports Fund IC

Nuovo Capital Group Limited

Nuovo Capital Trust Limited

RAW Sterling Diversified SPV Limited

RCP MS 01 Limited

RCP MS 02 Limited

RCP MS 03 Limited

RCP MS 04 Limited

RCP MS 05 Limited

RCP MS 06 Limited

RCP MS 07 Limited

RCP MS 08 Limited

RCP MS 09 Limited

RCP MS 10 Limited

RCP MS 11 Limited

RCP MS 12 Limited

RCP MS 13 Limited

RCP MS 14 Limited

RCP MS 15 Limited

RCP MS Limited

Solid Global Investors Management Limited

Tower Gate Guernsey GP II Limited

Tower Managers Limited

 

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.

 

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BOAFFUFFIEFSESS
Date   Source Headline
4th Jul 20112:13 pmRNSExercise of Warrants
15th Jun 20112:35 pmRNSResult of AGM
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14th Jun 20117:00 amRNSHolding(s) in Company
6th Jun 201112:00 pmRNSSubscription
12th May 20117:00 amRNSFinal Results
10th May 20117:00 amRNSDRILLING UPDATE
25th Jan 20117:00 amRNSSubscription
30th Nov 20107:00 amRNSProgress Report - Junior Lake
15th Nov 20104:36 pmRNSHolding(s) in Company
5th Oct 20107:00 amRNSLAMAUNE GOLD DEPOSIT PROGRESS REPORT
24th Aug 201010:12 amRNSHalf Yearly Report
30th Jul 20108:44 amRNSHolding(s) in Company
22nd Jul 201011:58 amRNSExercise of Options - Replacement
22nd Jul 201011:17 amRNSExercise of Options
8th Jul 20108:53 amRNSTR1 Disclosure
30th Jun 20102:55 pmRNSResult of AGM
29th Jun 20107:00 amRNSSubscription
4th Jun 20107:00 amRNSFinal Results
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7th Apr 20107:00 amRNSIssue of Equity
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12th Feb 20107:00 amRNSAppointment of Joint Broker
3rd Dec 20097:00 amRNSJUNIOR LAKE GOLD DISCOVERY
29th Oct 20091:03 pmRNSGrant and exercise of options
29th Oct 20097:00 amRNSPlacing
15th Oct 20092:37 pmRNSChange of Name of Nominated Adviser and Broker
15th Sep 20097:00 amRNSROOT LAKE PROPERTY LITHIUM DEPOSIT
4th Sep 20099:36 amRNSHalf Yearly Report
18th Aug 20097:00 amRNSDrilling Report
3rd Aug 20097:00 amRNSDrilling Update
24th Jun 200911:21 amRNSResult of AGM
18th Jun 20092:16 pmRNSIssue of Equity
17th Jun 20097:00 amRNSDrilling Report
27th May 20097:00 amRNSDrilling Report
23rd Apr 200911:40 amRNSFinal Results
10th Feb 20093:44 pmRNSWEST GRAHAM-FIRST NICKEL OPTION RESOURCE STATEMENT
23rd Jan 200910:50 amRNSDirectorate Change
9th Jan 200911:44 amRNSChange of Adviser
9th Dec 20089:00 amRNSExercise of Options
18th Nov 20087:00 amRNSJUNIOR LAKE MINING LEASES
5th Nov 200812:21 pmRNSGrant of Options
4th Nov 200811:39 amRNSIssue of Equity
27th Oct 20087:00 amRNSJunior Lake Property Iron Ore Deposit
6th Oct 20087:00 amRNSLamaune Lake Property Acquisition
30th Sep 20087:00 amRNSProgress Report
17th Sep 20087:00 amRNSInterim Results
5th Sep 200812:01 pmRNSIssue of Equity
18th Jun 20083:36 pmRNSPosting of Annual Report & Ac

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