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Board Appointment

30 Sep 2005 12:17

Ovoca Resources PLC 30 September 2005 Ovoca Gold plc ('Ovoca' or the 'Company') Mr. Danesh Varma joins Board of Directors Ovoca Gold plc the AIM (OVG.L in London) and IEX (OVX.I in Dublin) listed Goldand Platinum Exploration Company is pleased to announce the appointment of Mr.Danesh Varma to Ovoca's Board of Directors, as Finance Director, with effectivefrom yesterday, 29 September 2005. Mr. Varma has held the following directorships or partnerships in the past 5years, all of which are still current: Anglesea Mining plc. Beer & Partners Limited Energy Finance (UK) Ltd Dundee Bancorp Ltd ABC Legal Services Ltd Kennaco Cousins & Associates Ltd Juno Ltd American Resource Corporation Ltd Reid Family Holdings Inc Brook Technologies Inc E.H. Holdings Ltd Brook Ltd Canadian Corporate Services (International) Ltd Atlantic & Pacific Services Ltd There are no details specified by Schedule 2 (g) iii-viii of the AIM Rules andthe IEX Rules to be disclosed by Mr. Varma. Mr Varma directly holds 100,000 shares in Ovoca representing 0.09% of Ovoca'sissued share capital. Mr Varma is a significant shareholder in Juno Limited,which holds 1,343,700 shares in Ovoca representing 1.19% of Ovoca's issued sharecapital. Contacts Connexions +353 (0)86 245 2415 30 September, 2005 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
5th Feb 20267:00 amRNSChange of Name
28th Jan 20268:00 amRNSReadmission - Ovoca Bio PLC
28th Jan 20267:00 amRNSFirst Day of Dealings on AIM
27th Jan 20262:32 pmRNSResult of Meeting
31st Dec 20258:00 amRNSSchedule One - Ovoca Bio Plc
31st Dec 20258:00 amRNSSchedule One - Ovoca Bio Plc
31st Dec 20257:00 amRNSNotice of AGM
31st Dec 20257:00 amRNSPublication of Admission Document
31st Dec 20257:00 amRNSPublication of Admission Document
31st Dec 20257:00 amRNSNotice of AGM
13th Nov 20257:00 amRNSChange of Broker
30th Sep 20251:09 pmRNSReplacement Half Year Report
30th Sep 20257:00 amRNSHalf-year Report
26th Jun 20257:00 amRNSPublication of 2024 Annual Report
5th Jun 20257:00 amRNSDelisting from Euronext Growth Exchange
7th May 20257:30 amRNSSuspension - Ovoca Bio plc
7th May 20257:00 amRNSProposed Acquisition, Disposal & Reverse Takeover
3rd Mar 20252:00 pmRNSManagement Changes
18th Dec 20246:00 pmRNSResult of AGM
18th Nov 20247:00 amRNSNotice of AGM
11th Oct 20245:30 pmRNSHolding(s) in Company
9th Oct 20245:45 pmRNSSale of Treasury Shares
25th Sep 20247:00 amRNSHalf-year Report
2nd Sep 20242:30 pmRNSConsultancy Agreement
15th Jul 20247:00 amRNSDirector/PDMR Shareholding
15th Jul 20247:00 amRNSDirectorate Change
28th Jun 20247:00 amRNSAnnual Financial Report
23rd Jan 20247:00 amRNSHolding(s) in Company
1st Dec 202312:00 pmRNSResult of AGM
7th Nov 20239:15 amRNSNotice of AGM
28th Sep 20237:00 amRNSInterim Results
31st Aug 20237:00 amRNSSummary Results of Phase II Study for Orenetide
30th Jun 20237:00 amRNSAnnual Financial Report
12th Jun 20237:00 amRNSUpdate on Completion Timelines for Phase II Study
16th Mar 20234:35 pmRNSPrice Monitoring Extension
16th Mar 20232:05 pmRNSSecond Price Monitoring Extn
16th Mar 20232:00 pmRNSPrice Monitoring Extension
16th Mar 20239:05 amRNSSecond Price Monitoring Extn
16th Mar 20239:00 amRNSPrice Monitoring Extension
8th Mar 20237:00 amRNSDisposal of Russian Assets
14th Feb 20234:41 pmRNSSecond Price Monitoring Extn
14th Feb 20234:35 pmRNSPrice Monitoring Extension
14th Feb 20232:05 pmRNSSecond Price Monitoring Extn
14th Feb 20232:00 pmRNSPrice Monitoring Extension
13th Feb 20239:00 amRNSPrice Monitoring Extension
13th Jan 202311:05 amRNSSecond Price Monitoring Extn
13th Jan 202311:00 amRNSPrice Monitoring Extension
28th Oct 20227:00 amRNSResult of AGM
6th Oct 20222:30 pmRNSNotice of AGM
30th Sep 20227:00 amRNSInterim Results

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