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Directorate Change

14 Jan 2011 15:33

RNS Number : 5212Z
Athol Gold Limited
14 January 2011
 



14 January 2011

 

 

ATHOL GOLD LIMITED (AIM: AHG)

 

 

DIRECTORATE CHANGE

 

 

Athol Gold Limited ("AHG" or the "Company") has appointed Robert ("Robin") Michael Andrews as non-executive director with immediate effect.

 

Robin Andrews (aged 59) brings extensive experience of financing resource companies and projects. He has served on the boards of several public companies in both Canada and the UK including two of which he founded Avocet Mining and Angel Mining. He began his business career as an investment analyst with de Zoete & Gorton in London before spending 30 years in investment banking with AE Ames, James Capel and Mead & Co. Robin is a graduate of Edinburgh University having studied civil engineering and economics.

 

The following information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies.

 

Robin Andrews is a director or partner or has been a director or partner of the following entities during the previous five years:

 

Current directorship(s):

Puffin Holdings Limited

 

Directorships held within the past 5 years:

Whimbrel Investments Limited

 

There are no further disclosures to be made in accordance with Schedule 2(g) of the AIM Rules.

 

The Company also announces that Mr Stephen Smith has resigned as non-executive director of the Company with immediate effect. The Board would like to thank Mr Smith for his contribution to the Company.

 

 

Athol Gold Limited

Waseem Shiraz

+44 207 399 4380

 

Tom Winnifrith

+44 1624 676848

 

Strand Hanson Limited

James Harris / Angela Peace

+44 207 409 3494

 

Bishopsgate Communications

Nick Rome / Michael Kinirons

+44 207 562 3350

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOABUGDBDXBBGBS
Date   Source Headline
26th Jan 20112:41 pmRNSNAV, Performance fee & Issue of Shares
21st Jan 20114:30 pmRNSHolding(s) in Company
21st Jan 20114:30 pmRNSHolding(s) in Company
19th Jan 201110:36 amRNSHolding(s) in Company
18th Jan 20114:32 pmRNSIssue of Shares
14th Jan 20113:33 pmRNSDirectorate Change
14th Jan 201112:10 pmRNSHolding(s) in Company
11th Jan 20112:35 pmRNSIssue of Shares
22nd Dec 20105:13 pmRNSIssue of Shares
21st Dec 20105:54 pmRNSIssue of Shares
21st Dec 20105:15 pmRNSTrading Update
17th Dec 20104:31 pmRNSIssue of Shares
15th Dec 201012:45 pmRNSHolding in Company
15th Dec 201012:45 pmRNSHolding in Company
15th Dec 201012:30 pmRNSDirectorate Change
9th Dec 20105:00 pmRNSChange of Name
2nd Dec 20105:30 pmRNSIssue of Shares
25th Nov 20106:00 pmRNSResults of EGM
22nd Nov 20101:45 pmRNSDirectorate Change and Directors dealings
22nd Nov 20101:30 pmRNSPlacing and investment
17th Nov 201010:55 amRNSAPPOINTMENT OF CORPORATE BROKER
2nd Nov 201010:43 amRNSNotice of EGM
28th Oct 201010:31 amRNSInvestment Update
26th Oct 20107:00 amRNSPlacing and appointment of CIO
26th Oct 20107:00 amRNSPlacing and appointment of CIO
6th Oct 20106:10 pmRNSHolding(s) in Company
28th Sep 20105:37 pmRNSHalf Yearly Report
10th Sep 20107:00 amRNSDirectorate Changes
31st Aug 20101:49 pmRNSResult of AGM
28th Jun 20109:24 amRNSFinal Results
9th Nov 20097:00 amRNSChange of Name
27th Oct 200911:38 amRNSCompletion of Disposal
26th Oct 20094:17 pmRNSResult of EGM
15th Oct 20092:42 pmRNSChange of Name of Nominated Adviser
2nd Oct 20097:00 amRNSDisposal
29th Sep 20097:00 amRNSHalf Yearly Report
31st Jul 200911:35 amRNSResult of AGM
3rd Jul 20095:20 pmRNSDirectorate Changes
1st Jul 20097:00 amRNSPosting of Annual Report and Accounts
29th Jun 20097:00 amRNSFinal Results
16th Jan 20099:58 amRNSTrading Statement
23rd Sep 200811:20 amRNSInterim Results
23rd Jun 200812:55 pmRNSPosting of Annual Report & Ac
6th Jun 20085:16 pmRNSDirectorate Change
27th May 20087:00 amRNSFinal Results
6th May 20082:34 pmRNSDisposal
25th Apr 20086:18 pmRNSAdditional Listing
31st Mar 20087:00 amRNSPre-close Trading Update
17th Mar 20081:10 pmRNSHolding(s) in Company
14th Mar 200811:42 amRNSHolding(s) in Company

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