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Directorate Change

8 Sep 2016 07:00

RNS Number : 2531J
Aurum Mining PLC
08 September 2016
 

8 September 2016

 

AURUM MINING PLC

("Aurum" or the "Company")

 

Directorate Change

 

Aurum Mining plc (AIM: AUR), the Spanish focused gold and tungsten explorer, is pleased to announce the appointment of Christopher Eadie as executive director with immediate effect. Chris will assist with the on-going transformation of the Company with the specific brief of undertaking a strategic review of the Company's mining assets.

 

As part of the transformation process and in order to keep operating costs to a minimum, Haresh Kanabar will be stepping down from the Company's Board at the Company's Annual General Meeting on 29 September 2016.

 

David Williams, the Company's Chairman commented: "I am delighted to welcome Chris back onto the Board as we look to develop a new strategy for the Company.

 

"I would like to thank Haresh for his commitment to the Company over a period of many years and I wish him all the best with his future endeavours."

 

Mr Eadie, aged 47, previously served on the executive board of the Company between November 2006 and March 2015.

 

The following details in relation to the appointment of Mr Eadie are disclosed in accordance with Schedule 2(g) of the AIM Rules:

 

 

Current directorships

Past directorships held within last five years

Rose Cuba Limited

Rose Gypsum Limited

Rose Petroleum plc

 

Aurum Mining plc

Chris Eadie Associates Limited

 

Mr Eadie has an interest in 1,000,001 shares in Aurum representing 0.57 per cent. of the Company's issued share capital.

 

 

Contacts:

Aurum Mining plc

www.aurummining.net

David Williams

+44 (0) 797 014 8016

WHIreland Limited

Nominated Adviser & Broker

Mike Coe, Ed Allsopp

+44 (0) 117 945 3470

 

Notes to Editors:

 

Aurum Mining is an AIM listed exploration and development company focused on its highly prospective portfolio of gold and tungsten assets in North West Spain.

 

Gold

Through its joint venture agreement with Ormonde Mining plc (AIM: ORM), Aurum currently has a 56.5% interest in the Pino de Oro project in Zamora Province and a 51.4% interest in the Peralonso and Cabeza projects in Salamanca Province.

 

Tungsten

Aurum's 20% owned Morille Tungsten project is located approximately 15km south west of Salamanca in North West Spain and covers an area of 5,796 hectares. The permit area is a 'brownfield' site with historical data indicating production from the site of high quality tungsten concentrates.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOALFFILAVIDIIR
Date   Source Headline
18th Dec 20074:24 pmRNSTotal Voting Rights
10th Dec 20073:15 pmRNSHolding(s) in Company
10th Dec 20077:01 amRNSInterim Results
30th Nov 200712:47 pmRNSTotal Voting Rights
28th Nov 200711:14 amRNSAdditional Listing
19th Nov 20079:49 amRNSAdditional Listing
13th Nov 200711:23 amRNSTotal Voting Rights
6th Nov 20079:09 amRNSHolding(s) in Company
2nd Nov 200710:49 amRNSAGM Statement
1st Nov 200711:42 amRNSHolding(s) in Company
30th Oct 20072:59 pmRNSHolding(s) in Company
29th Oct 20072:30 pmRNSRe Contract
25th Oct 20074:30 pmRNSDirector/PDMR Shareholding
25th Oct 20077:00 amRNSPre-Close Statement
19th Oct 200711:20 amRNSHolding(s) in Company
4th Oct 200710:50 amRNSDirector/PDMR Shareholding
4th Oct 20077:01 amRNSRe Contract
1st Oct 20076:04 pmRNSDirector/PDMR Shareholding
1st Oct 20077:01 amRNSFurther re Appointment
28th Sep 200710:20 amRNSTotal Voting Rights
27th Sep 20077:02 amRNSPreliminary Results 2007
10th Sep 20072:00 pmRNSAppointment
7th Sep 20077:01 amRNSNotice of Results
5th Sep 200712:15 pmRNSAnnual Information Update
5th Sep 20079:52 amRNSResult of AGM
4th Sep 20077:02 amRNSInterim Management Statement
31st Aug 200711:10 amRNSTotal Voting Rights
22nd Aug 20072:14 pmRNSHolding(s) in Company
16th Aug 200711:33 amRNSHolding(s) in Company
16th Aug 20077:00 amRNSAIM Rule 26
6th Aug 20072:26 pmRNSBlocklisting Interim Review
3rd Aug 20074:54 pmRNSBlocklisting Interim Review
30th Jul 20072:30 pmRNSHolding(s) in Company
30th Jul 200712:22 pmRNSTotal Voting Rights
26th Jul 200712:44 pmRNSAdditional Listing
20th Jul 20074:41 pmRNSDirector/PDMR Shareholding
20th Jul 200712:30 pmRNSHolding(s) in Company
18th Jul 20072:54 pmRNSHolding(s) in Company
18th Jul 20072:45 pmRNSHolding(s) in Company
16th Jul 20077:00 amRNSPre-close Update
12th Jul 20077:01 amRNSAcquisition
12th Jul 20077:01 amRNSFinal Results
11th Jul 20074:34 pmRNSHolding(s) in Company
9th Jul 20072:55 pmRNSHolding(s) in Company
9th Jul 200712:25 pmRNSDenies Interest In Aurum
27th Jun 20077:01 amRNSAndash update
4th Jun 20071:03 pmRNSAdditional Listing
31st May 20073:00 pmRNSTotal Voting Rights
29th May 20071:48 pmRNSAndash Update
16th May 20072:00 pmRNSHolding(s) in Company

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