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  2. Share Prices
  3. Strategic Minerals Share Price
  4. Strategic Minerals Share Regulatory News
  5. Resignation of Director

Pin to quick picksStrategic Minerals Regulatory News (SML)

Strategic Minerals Information

Share Price Information for Strategic Minerals (SML)

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4.90    0.00 (0.00%)
Bid:
4.80
Ask:
5.00
Spread: 0.20 (4.167%)
Market Cap: £138.12m
SML Live PriceLast checked at - London Stock Exchange

Intraday Strategic Minerals Share Chart

Resignation of Director

19 Nov 2014 07:00

RNS Number : 4120X
Strategic Minerals PLC
19 November 2014
 



19 November 2014

Strategic Minerals plc

("Strategic Minerals" or the "Company")

Resignation of Director

 

 

The Board of Strategic Minerals Plc (AIM: SML; USOTC:SMCDY) regrets to announce that Mr Patrick Griffiths has resigned from the board, with immediate effect, to prioritise his continuing recovery from illness.

 

Mr Julien McInally said, "I wish to thank Patrick for his contributions to the Company over the last four years. On behalf of the Board, I wish him a speedy and full recovery."

 

Presently, the Company is reviewing its board structure, including the appointment of a UK director, to assist with the next phase of growth and will announce any appointments in due course.

 

 

 

For further information, please contact:

 

Strategic Minerals plc

Julien Mcinally

Executive Chairman

 

+61 408 704 446

 

Allenby Capital Limited

Nominated Adviser and Joint broker

Jeremy Porter

James Reeve

+44 20 3328 5656

Tavistock

Financial PR

Jos Simson

Nuala Gallagher

+44 20 7920 3150

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUKSNRSAAAARA
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Date   Source Headline
25th Apr 20167:29 amRNSUpdated Website
21st Apr 20167:00 amRNSPermit of Works application lodged for Hanns Camp
12th Apr 201611:57 amRNSChange of Registered Office
3rd Mar 20167:00 amRNSUpdate for the three months to 31 December 2015
1st Feb 20167:00 amRNSUpdate on Tatu Coal Mine Project
1st Feb 20167:00 amRNSTenement position in nickel sulphide area secured
22nd Dec 20158:27 amRNSConfirmation of Extension for Cobre Operations
16th Nov 20154:40 pmRNSSecond Price Monitoring Extn
16th Nov 20154:35 pmRNSPrice Monitoring Extension
16th Nov 20157:00 amRNSCommencement of Extraction of Bulk Sample
9th Nov 20157:00 amRNSUpdate for the quarter to 30 September 2015
27th Oct 20157:00 amRNSAppointment of Acting Mine Manager for Tatu
22nd Oct 201512:30 pmRNSHolding in Company
30th Sep 20157:01 amRNSInterim Results
4th Sep 201511:17 amRNSHolding in Company
3rd Sep 201511:30 amRNSHolding in Company
24th Aug 20157:00 amRNSTatu Coal Project Update
20th Jul 201510:10 amRNSDirector Shareholding
16th Jul 20159:37 amRNSApproval for Change of Control of Tatu Licence
14th Jul 20154:01 pmRNSTotal Voting Rights
6th Jul 20158:47 amRNSDirector/PDMR Shareholding
2nd Jul 20153:22 pmRNSResult of AGM
2nd Jul 20157:00 amRNSAGM Statement
1st Jul 20157:00 amRNSTotal Voting Rights
30th Jun 20157:00 amRNSDirectorate Changes
18th Jun 20157:00 amRNSMaiden Tatu Project JORC Resource Estimate
10th Jun 20159:41 amRNSFinal Results
8th Jun 20151:06 pmRNSIssue of Equity, Appointment of Joint Broker & AGM
1st May 20157:00 amRNSCorporate Update
10th Apr 201512:45 pmRNSGrant of Options
8th Apr 201511:53 amRNSDirector/PDMR Shareholding
31st Mar 20151:41 pmRNSAgreement to acquire Tatu Coal Mine
30th Mar 20153:24 pmRNSStatement re share price
26th Mar 20158:45 amRNSHolding in Company
26th Feb 20159:43 amRNSHoldings in Company
21st Jan 201511:02 amRNSDirectorate changes
9th Jan 201511:46 amRNSHolding(s) in Company
22nd Dec 201412:10 pmRNSEnd of Year Update
22nd Dec 20147:00 amRNSHolding(s) in Company
11th Dec 20149:36 amRNSHolding in Company
10th Dec 20149:36 amRNSHolding in Company
21st Nov 201410:11 amRNSDirector Dealing
19th Nov 20147:00 amRNSResignation of Director
31st Oct 20147:00 amRNSPositive HDM test work and corporate update
20th Oct 20147:00 amRNSNotification of major interest in shares
30th Sep 20148:57 amRNSInterim results for six months ended 30 June 2014
15th Sep 20147:00 amRNSHeavy Dense Media test work on Cobre material
1st Aug 20147:00 amRNSChange of Broker
28th Jul 20147:00 amRNSOperational and Corporate Update
27th Jun 201412:53 pmRNSResults of AGM
45678910111213

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