Utilico Insights - Jacqueline Broers assesses why Vietnam could be the darling of Asia for investors. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSerabi Regulatory News (SRB)

Share Price Information for Serabi (SRB)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 67.50
Bid: 67.00
Ask: 68.00
Change: 3.00 (4.65%)
Spread: 1.00 (1.493%)
Open: 64.50
High: 67.50
Low: 64.50
Prev. Close: 64.50
SRB Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Directorate change

27 Apr 2020 07:00



Directorate change

For immediate release27 April 2020

Serabi Gold Plc (“Serabi” or the “Company”)

Change of Directors

Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian-focused gold mining and development company, announces the appointment of Mr Luis Azevedo as a Non-executive Director with immediate effect. The Company also announces that Mr Felipe Swett who has served as a Non-executive Director since September 2014 has stepped down from the Board with immediate effect.

Luis Mauricio Ferraiulio de Azevedo, aged 56, is a resource industry professional with over 37 years of international experience. He is both a licensed lawyer and geologist with over 27 years of business and mining experience, specifically in Brazil. He is currently the Managing Partner at FFA Legal Ltda, a legal firm he founded with its main office in Rio de Janeiro, Brazil, and which is focused solely on natural resources companies. Mr Azevedo is also an Executive Director of Harvest Minerals Limited and Jangada Mines plc, GK Resources, Five Start Diamonds, and previously worked for Western Mining Corporation, Barrick Gold Corporation and Harsco Corporation. Mr Azevedo was formerly an executive director of Avanco Resources Ltd and is now Chairman of the Brazil advisory board to Oz Minerals Ltd and a non-executive director of ValOre and Talon Metals Corporation. Mr Azevedo received a geology degree from UERJ – Universidade do Estado do Rio de Janeiro in 1986, a law degree from Faculdade Integradas Cândido Mendes in 1992, and a post graduate degree from PUC-Rio, Pontifícia Universidade Católica of Rio de Janeiro in 1995.

Mike Hodgson, CEO of Serabi commented:

“I am delighted to have Luis join the Board of Directors of the Company. Luis has worked closely with the Company and been Serabi’s legal counsel in Brazil for many years now. He has a strong understanding of the Company and its future plans and with his intimate knowledge of the mining industry in Brazil will provide valuable insight to the Board. His expertise and experience will be invaluable going forward, and helping the Company successfully see Coringa into production.

“I would like to thank Felipe for his dedicated service to the Company over the past five and a half years and we wish him well.”

Further disclosures on Luis de Azevedo

As required under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies further disclosures on Mr. Azevedo are as follows.

Mr Azevedo has held the following directorships and/or partnerships in the past five years:

Current directorships and/or partnershipsPast directorships and/or partnerships
Talon Metals CorporationAvanco Resources Limited
Jangada Mines PLCBrazilian Gold Corporation
Harvest Minerals LimitedBrazil Minerals Inc
GK Resources CorporationAnglo Platinum Brasil SA
ValOre Metals CorporationFSD Brazil Ltd
Associacao Brasileira das Empresas de Pesquisa Mineral ABPM Conselho de Mineração – COMIN da CNI 
Five Star Diamonds Limited 
OZ Minerals Brasil - Advisory Board 
Marina Norte Emprendimentos de Mineracao S/A 
Pedra Branca do Brasil Mineracao Ltda 
Odin Brasil Mineração Ltda 
Atlantica do Brasil Mineração Ltda 
VTF Mineração Ltda 
Minfer do Brazil Mineração Ltda 
GRB Grafite do Brasil Mineração Ltda 
VCA Locações e Serviços Ltda 
FFA Holding & Mineração Ltda 
FFA Legal Ltda 
  

Mr Azevedo holds no ordinary shares in the Company. Mr Azevedo is a director of FFA Legal Ltda which provides ongoing legal advisory services to Serabi in Brazil on arms-length commercial terms.

There is no further information on Mr Azevedo required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

Enquiries:

Serabi Gold plc 
Michael HodgsonTel: +44 (0)20 7246 6830
Chief ExecutiveMobile: +44 (0)7799 473621
  
Clive LineTel: +44 (0)20 7246 6830
Finance DirectorMobile: +44 (0)7710 151692
  
Email: contact@serabigold.com 
Website: www.serabigold.com 
  
Beaumont Cornish LimitedNominated Adviser  
Roland CornishTel: +44 (0)20 7628 3396
Michael CornishTel: +44 (0)20 7628 3396
  
Peel Hunt LLPUK Broker 
Ross AllisterTel: +44 (0)20 7418 9000
  

Copies of this release are available from the Company’s website at www.serabigold.com.

Neither the Toronto Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this news release.

ENDS


Date   Source Headline
28th Mar 20242:30 pmGNWConditional Share Awards
12th Feb 202412:30 pmGNWLaunch of Updated Website
12th Feb 202412:00 pmGNWCommencement of Trading on OTCQX
2nd Feb 20243:58 pmGNWDirector/PDMR Shareholding
31st Jan 20247:00 amGNWTrial mining license at Coringa renewed for a further three years
29th Jan 20247:00 amGNWQ4 & Full Year 2023 Production Results and Operating Highlights
4th Jan 20247:00 amGNWHolding(s) in Company – TR1 Notification
19th Dec 20237:00 amGNWMatilda Copper Project - Exploration results confirm project potential
30th Nov 20237:00 amGNWUnaudited interim results for the three and nine month periods ended 30 September 2023
28th Nov 20237:00 amGNWPositive results from regional exploration activity around the Palito tenement
23rd Nov 20237:00 amGNWHolding(s) in Company
21st Nov 20237:00 amGNWSerabi significantly extends mine life at the Palito Complex as new 43-101 is published.
19th Oct 20237:00 amGNWCoringa Ore Sorter Acquired
19th Oct 20237:00 amGNWSerabi secures award for its Community Engagement
17th Oct 20237:00 amGNWRobust Production for Third Quarter of 2023
9th Oct 20237:00 amGNWTR-1: Standard form for notification of major holdings
6th Oct 20237:00 amGNWSignificant increase in gold resource for Palito- Updated Mineral Resource Statement
7th Sep 20237:00 amGNWMatilda Copper Project - Exploration Update
31st Aug 20237:00 amGNWUnaudited interim results for 3 and 6 month periods to 30 June 2023
1st Aug 20237:00 amGNWDirector/PDMR Shareholding
31st Jul 20237:00 amGNWAgreement with Indigenous Communities for Coringa development
20th Jul 20237:00 amGNWImproved Production for Second Quarter of 2023
28th Jun 20237:00 amGNWResult of AGM
27th Jun 202311:00 amGNWAGM Statement
7th Jun 20237:00 amGNWPalito Brownfield Exploration Update
31st May 20237:00 amGNWUnaudited financial results for Q1 2023
30th May 20239:00 amGNWNotice of AGM
10th May 20237:00 amGNWSerabi Forms Exploration Alliance with Vale
9th May 20237:00 amGNWDirectorate change
3rd May 20237:00 amGNW2022 ESG performance
3rd May 20237:00 amGNWAudited Results for the year ended 31 December 2022
19th Apr 20237:00 amGNWRobust first quarter for 2023
5th Apr 20233:00 pmGNWHolding(s) in Company – TR1 Notification
5th Apr 20233:00 pmGNWHolding(s) in Company – TR1 Notification
22nd Mar 20237:00 amGNWCoringa Project Update
14th Mar 20237:00 amGNWMike Hodgson interview at PDAC
10th Mar 20237:00 amGNWDirectorate change
25th Jan 20237:00 amGNWDirectorate change
17th Jan 20239:15 amGNWSerabi exceeds production guidance for 2022
20th Dec 20227:00 amGNWResults of Extraordinary General Meeting
13th Dec 20227:00 amGNW3rd Quarter Results
15th Nov 20227:00 amGNWNotice of Extraordinary General Meeting
13th Oct 20227:00 amGNWThird quarter 2022 operational review
26th Sep 20227:00 amGNWPalito Exploration Update
15th Sep 20227:00 amGNWChange of auditor
31st Aug 20227:00 amGNWUnaudited interim results for the three and six month periods ended 30 June 2022
23rd Aug 20222:00 pmGNWUpdate on Coringa Licencing
17th Aug 20227:00 amGNWOperational Update
8th Aug 20227:00 amGNWDirectorate changes - Appointment of new Chairman
1st Aug 20227:00 amGNWHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.