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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
30th Jul 20087:00 amRNSAppointment of Joint Broker
14th Jul 20087:00 amRNSProduction Results, Corihuarm
27th Jun 20087:00 amRNSFinal Results
2nd Jun 20087:00 amRNSElevated to Main Board on the
24th Apr 200810:07 amRNSHolding(s) in Company
2nd Apr 20083:41 pmRNSIssue of Equity
26th Mar 20088:42 amRNSDirectorate Change
19th Mar 20088:17 amRNSGrant of Options
18th Mar 20087:01 amRNSFirst Gold Pour
3rd Mar 20087:01 amRNSJoint Venture
28th Feb 20087:01 amRNSFacility Agreement
17th Jan 20087:00 amRNSMining & Crushing Commences
11th Dec 20077:01 amRNSAdmission to Lima SE
5th Dec 20079:22 amRNSProject Update
26th Nov 200710:00 amRNSAgreement Signed
20th Nov 20077:01 amRNSSigning of Contract
26th Oct 20077:01 amRNSProject Update
22nd Oct 20074:12 pmRNSAdditional Listing
8th Oct 20072:19 pmRNSDirector/PDMR Shareholding
8th Oct 20077:00 amRNSMining Contract Signed
28th Sep 20078:02 amRNSInterim Results
21st Sep 20077:01 amRNSPre-feasibility study
20th Aug 20079:15 amRNSAIM Rule 26 Compliant Website
14th Aug 200712:00 pmRNSResult of AGM
24th Jul 20077:00 amRNSNotice of AGM
29th Jun 200711:37 amRNSFinal Results
25th Jun 20078:49 amRNSUpdated Resource Estimate
23rd May 20072:00 pmRNSProject Update
30th Apr 20077:04 amRNSDrilling Report
20th Apr 20074:21 pmRNSDirector/PDMR Shareholding
12th Apr 20078:01 amRNSFirst Day Dealings

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