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Directorate Change - Replacement

23 Jul 2012 16:10

RNS Number : 2966I
Athol Gold and Value Limited
23 July 2012
 



 

GENERAL TEXT AMENDMENT

The following amendment has been made to the 'Directorate Change' announcement released on 23/07/12 at 14:13 under RNS No 2815I.

 

Alastair Ford has joined the Board as Chief Investment Officer and Executive Director, not as Non-Executive Director stated in the previous announcement.

 

All other details remain unchanged.

 

The full amended text is shown below.

 

 

 

ATHOL GOLD & VALUE LIMITED

 

("Athol" or the "Company")

 

Directorate Change

 

Athol is pleased to announce that Alastair Ford has joined the Board as Chief Investment Officer and Executive Director with immediate effect.

 

Mr. Ford (aged 41) has been one of London's leading commentators on junior natural resource companies for more than ten years. He has extensive experience in the analysis and appraisal of junior mining companies across the globe. Educated at Oxford University, Mr. Ford has been the Editor of Minesite.com since January 2008. Mr Ford was previously a Director of Athol.

 

Current Directorships

 

None

 

Previous Directorships

 

Athol Gold and Value Limited

 

Mr Ford has a direct interest in 1,064,766 Athol shares and has 1,829,268 options exercisable at 0.82p.

 

There are no further disclosures to be made in relation to Mr. Ford under Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

Jennifer Allsop, Chairman of Athol, commented "We welcome Alastair back to Athol and look forward to benefitting from his valuable input in future endeavours."

 

For further information please call:

Athol Gold & Value Limited

Jennifer Allsop

+44 (0) 7788 451 744

 

Libertas Capital Corporate Finance Limited

Sandy Jamieson

 

+44 (0) 207 569 9650

XCAP Securities plc

Jon Belliss

+44 (0) 207 101 7070

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOARJMATMBMTBLT
Date   Source Headline
15th Apr 20147:00 amRNSNet Asset Value Update
9th Apr 20143:18 pmRNSHolding(s) in Company
27th Jan 20147:00 amRNSNet Asset Value Update
16th Jan 20147:08 amRNSChange of Adviser
2nd Jan 20142:58 pmRNSDirectorate Change
28th Nov 20135:43 pmRNSResult of EGM
12th Nov 20136:26 pmRNSNotice of General Meeting
31st Oct 20133:02 pmRNSreplacement: Directorate Change
28th Oct 20133:20 pmRNSDirectorate Change
17th Oct 20137:00 amRNSNet Asset Value(s)
27th Sep 20137:00 amRNSHalf Yearly Report
6th Aug 20137:00 amRNSChanges in significant shareholders
31st Jul 20139:47 amRNSHolding(s) in Company
31st Jul 20137:00 amRNSHolding(s) in Company
29th Jul 20137:00 amRNSIssue of Equity
25th Jul 20137:00 amRNSHolding(s) in Company
25th Jul 20137:00 amRNSHolding(s) in Company
12th Jul 20137:00 amRNSNet Asset Value(s)
3rd Jul 20133:58 pmRNSHolding(s) in Company
3rd Jul 201312:49 pmRNSMarket Update
14th Jun 20134:16 pmRNSHolding(s) in Company
24th May 201310:27 amRNSReplacement - Holding(s) in Company
24th May 20137:00 amRNSHolding(s) in Company
15th May 20137:00 amRNSDirector Appointment
9th May 20132:55 pmRNSMarket Update
8th May 20139:43 amRNSHolding(s) in Company
16th Apr 20139:36 amRNSMARKET UPDATE
12th Apr 20131:46 pmRNSResult of AGM
12th Apr 20137:00 amRNSNET ASSET VALUE UPDATE
20th Mar 20139:32 amRNSFinal Results
24th Jan 201312:28 pmRNSChange of Broker
18th Jan 201310:04 amRNSNet Asset Value Update
17th Dec 201211:42 amRNSHolding(s) in Company
10th Dec 20122:34 pmRNSLoan Agreement Update
14th Nov 20125:13 pmRNSRe Agreement
12th Oct 20123:09 pmRNSTransaction in Own Shares
4th Oct 201210:37 amRNSNAV Update
28th Sep 20127:00 amRNSHalf Yearly Report
19th Sep 20124:00 pmRNSLoan Agreement Amendment
14th Sep 201212:29 pmRNSIssue of Equity
4th Sep 20125:19 pmRNSResult of GM
17th Aug 201211:56 amRNSNotice of GM
26th Jul 20122:40 pmRNSDirectorate Change
26th Jul 20122:38 pmRNSResult of AGM
23rd Jul 20124:10 pmRNSDirectorate Change - Replacement
23rd Jul 20122:13 pmRNSDirectorate Change
6th Jul 20124:19 pmRNSNet Asset Value(s)
29th Jun 201212:21 pmRNSFinal Results
29th Jun 201212:17 pmRNSResignation of Investment Manager
19th Jun 20127:30 amRNSRestoration - Athol Gold and Value Limited

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