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Directorate Changes

10 Sep 2010 07:00

RNS Number : 4485S
Hameldon Resources Limited
10 September 2010
 



 

Hameldon Resources Limited

10 September 2010

 

Hameldon Resources Limited

("HRE" or the "Company")

 

Directorate Changes

 

Hameldon Resources (AIM: HRE) (the "Company") announces the resignation of Mr. Nikul Sarin as Executive Director with immediate effect. The Board thanks Mr. Sarin for his efforts on behalf of the Company and wishes him well for the future. The Company has appointed Mr. Waseem Shiraz to the Board of Directors as Executive Director, with immediate effect.

Mr. Shiraz is Director of Crosby Capital, an investment holding company that has investments principally in the natural resources sector. Mr. Shiraz is a graduate of the University College London, with a B.Sc. (Hons) in Economics and has over 10 years experience in corporate finance and capital markets

Hameldon Resources Limited (formerly known as Upstream Marketing and Communications Inc) is a London Stock Exchange AIM listed company, trading under the ticker symbol HRE.

Following the disposal of Upstream Asia Limited and Camber Communications Limited, announced and ratified in October 2009, the Company is classified under the AIM Rules as an investing company. The Company's investment strategy is to acquire interests in natural resources, minerals, metals, and/or oil & gas projects such as (without limit) exploration permits and licenses, mining and production licenses or processing and development projects, which may be achieved through acquisitions, partnerships or joint venture arrangements.

 

Enquiries:

Hameldon Resources Limited

Steve Smith

+44 207 399 4380

 

Strand Hanson Limited

James Harris/Angela Peace

+44 207 409 3494

Waseem Shiraz (aged 32)

 

Current directorships:

Touchstone Gold S.A.

Touchstone Colombia S.A.

Stanhill Foundation

 

Previous directorships:

Stanhill Resources Pty Ltd

Music China Limited

W Shiraz Ltd

 

No further information is required to be disclosed in accordance with Schedule

2(g) of the AIM Rules for Companies.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAZMGGLDLRGGZM
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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