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Directorate Change

17 Jul 2009 07:00

RNS Number : 8310V
Minera IRL Limited
17 July 2009
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Minera IRL LimitedΒ 

Resignation of Director

Minera IRL LimitedΒ ("Minera" or the "Company") announces that Mr Terry Streeter has tendered, and the board has accepted,Β his resignation as a Director of the Company, with immediate effect.

ExecutiveΒ ChairmanΒ Courtney Chamberlain, stated "We will miss theΒ valuable inputΒ Terry has providedΒ during more than 4 years onΒ our BoardΒ of Directors. Terry became aΒ Director in 2005 when he made a substantialΒ private equity investment in the Company. His financial support and guidance was fundamental in establishing the Company. On behalf of the Board and all shareholders, I wouldΒ like to thankΒ Terry for his valuable contributionΒ during the building period in which Minera evolved as a gold producer with a wide portfolio of interests inΒ South America."

Mr Streeter's resignation from the Minera Board will allow himΒ additional time to concentrate on his other extensive business interests.

For more information contact:

Minera IRLΒ 

Courtney Chamberlain, Executive Chairman

Trish Kent, Vice President, Corporate RelationsΒ 

+511 4181230Β 

Arbuthnot Securities (Nominated Adviser & Broker,Β London)

+ 44 (0)20 7012 2000

John PriorΒ 

Edward Burbidge

Fox-Davies Capital

+ 44 (0)20 7936 5200

David Poraj-Wilczynski

Jason Bahnsen

Bankside Consultants (Financial PR,Β London)Β 

+ 44 (0)20 7367 8888Β 

Simon RothschildΒ 

Louise Mason

Synergy Asociados (Public Relations,Β Lima)Β 

+Β 511 628 6300Β 

Magaly VillenaΒ 

+ 511Β 99855 2232Β 

Minera IRL Limited ("MIRL") is the AIM andΒ Lima,Β PeruΒ listed holding company of precious metals mining and exploration companies focused inΒ Latin America. MIRL is led by an experienced senior management team with extensive industry experience, particularly in operating inΒ South America. The Group operates the Corihuarmi Gold Mine and the emerging Ollachea Gold Project inΒ Peru.

This information is provided by RNS
The company news service from the London Stock Exchange
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BOABLGDRDDBGGCL
Date   Source Headline
25th Nov 200911:30 amRNSRule 8.1 - Minera IRL Limited
25th Nov 200910:17 amRNSEPT Disclosure
24th Nov 20098:04 amRNSEPT Disclosure
20th Nov 200910:03 amRNSEPT Disclosure
18th Nov 20095:43 pmRNSRule 8.1 Disclosure
18th Nov 20095:41 pmRNSRule 8.1 Disclosure
18th Nov 20095:39 pmRNSRule 8.1 Disclosure
18th Nov 20098:22 amRNSGrant of Options
16th Nov 20092:47 pmRNSEPT Disclosure
16th Nov 20092:26 pmRNSRule 8.3- Minera IRL Ltd
16th Nov 20091:44 pmRNSEPT Disclosure - Replacement
16th Nov 20097:56 amRNSEPT Disclosure
16th Nov 20097:00 amRNSPositive Ollachea Scoping Study
13th Nov 20093:13 pmRNSResults for the quarter to 30 September 2009
9th Nov 200911:29 amRNSRule 8.1- Minera IRL Limited
9th Nov 20097:57 amRNSEPT Disclosure
30th Oct 20099:14 amRNSEPT Disclosure
23rd Oct 200910:03 amRNSEPT Disclosure
22nd Oct 200911:01 amRNSRule 8.1 - Minera IRL Limited
22nd Oct 20097:45 amRNSEPT Disclosure
21st Oct 200910:15 amRNSRecommended offer for Hidefield Gold - Replacement
21st Oct 20098:44 amRNSEPT Disclosure
20th Oct 20093:57 pmRNSRecommended offer for Hidefield Gold by Minera IRL
23rd Sep 20091:34 pmRNSAGREEMENTS SIGNED WITH CATALINA RESOURCES
7th Sep 20097:00 amRNSNew Joint Venture, Veca Project, Peru
28th Aug 20097:00 amRNSInterim Results
26th Aug 20097:00 amRNSNew Acquisition, Bethania
24th Aug 20091:08 pmRNSCorihuarmi Gold Mine Incursion
20th Jul 20099:25 amRNSAdditional Listing
17th Jul 20097:00 amRNSDirectorate Change
10th Jul 20095:42 pmRNSHolding(s) in Company
10th Jul 20095:41 pmRNSHolding(s) in Company
6th Jul 20093:28 pmRNSResult of EGM
24th Jun 20097:00 amRNSFinal Results
23rd Jun 20094:36 pmRNSHolding(s) in Company
9th Jun 20097:00 amRNSPlacing and Ollachea Project Update
28th May 20097:00 amRNSLa Falda Project, Chile
26th May 20097:00 amRNSCorihuarmi Mine Life Extended
22nd Apr 20092:34 pmRNSHolding(s) in Company
2nd Apr 20097:00 amRNSOllachea Project - Drilling Update
31st Mar 200910:00 amRNSLa Falda Gold Project
20th Jan 20097:00 amRNS2008 and Q4 production results
19th Jan 20097:00 amRNSDirector/PDMR Shareholding
24th Nov 20087:00 amRNSDrilling Report
20th Oct 20087:00 amRNSCorihuarmi Gold Mine - Capital Cost Return
14th Oct 20087:00 amRNSProduction Results
30th Sep 20087:00 amRNSInterim Results
22nd Sep 20087:00 amRNSNew Gold Exploration Project in Peru
15th Sep 20087:00 amRNSCorihuarmi Gold Production Exceeds 2008 Budget
1st Sep 20086:00 pmRNSHolding(s) in Company

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