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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
4th Nov 20163:00 pmRNSHolding(s) in Company
2nd Nov 201611:55 amRNSHolding(s) in Company
2nd Nov 20168:32 amRNSHolding(s) in Company
2nd Nov 20167:00 amRNSHolding(s) in Company
25th Oct 20167:00 amRNSDirector/PDMR Shareholding
24th Oct 20167:00 amRNSDirectorate Change
10th Oct 20167:02 amRNSIssue of Equity
10th Oct 20167:00 amRNSDirectorate Change
7th Oct 20162:44 pmRNSHolding(s) in Company
6th Oct 201611:20 amRNSHolding(s) in Company
6th Oct 20167:00 amRNSHolding(s) in Company
3rd Oct 20167:00 amRNSAppointment of CEO and Grant of options
30th Sep 20169:00 amRNSDirector/PDMR Shareholding
29th Sep 201612:36 pmRNSResult of AGM
21st Sep 20167:00 amRNSIssue of Equity
8th Sep 20167:00 amRNSDirectorate Change
25th Aug 20167:00 amRNSFinal Results
21st Jul 20167:00 amRNSIssue of Equity
17th Jun 20167:00 amRNSConvertible Loan and Trading Update
11th Feb 20163:40 pmRNSConvertible loan agreement & Director dealing
19th Nov 20157:00 amRNSHalf Yearly Report
26th Aug 20151:20 pmRNSHolding(s) in Company
6th Aug 201512:34 pmRNSResult of AGM
30th Jun 20157:00 amRNSFinal Results
15th Apr 20157:00 amRNSIssue of New Equity and Directorate Change
20th Mar 20151:30 pmRNSDirectorate Change
17th Mar 20152:29 pmRNSHolding(s) in Company
6th Nov 20147:00 amRNSHalf Yearly Report
21st Aug 20147:00 amRNSPosting of Annual Report and Issue of New Equity
18th Aug 20147:00 amRNSFinal Results
18th Jun 20148:10 amRNSUpdate on the Morille tungsten project
22nd May 20147:00 amRNSUpdate on the Morille tungsten project
9th May 201412:20 pmRNSHolding(s) in Company
19th Feb 20144:27 pmRNSHolding(s) in Company
11th Dec 20137:00 amRNSHalf Yearly Report
31st Oct 20137:00 amRNSCompletion of farmout
22nd Oct 20137:00 amRNSExercise of farmout option
7th Oct 20137:00 amRNSPotential farmout
12th Sep 201312:24 pmRNSResult of AGM
5th Jul 201312:50 pmRNSAnnual Financial Report
28th Jun 20137:00 amRNSCabeza drilling results and update
28th Jun 20137:00 amRNSFinal Results
11th Apr 20133:29 pmRNSHolding(s) in Company
2nd Apr 20138:54 amRNSCommencement of Drilling
21st Mar 20137:00 amRNSMorille Tungsten Project Update
11th Mar 20137:00 amRNSPeralonso Drilling Results And Update
5th Feb 201311:27 amRNSHolding(s) in Company
4th Feb 20137:00 amRNSEncouraging Gold Prospecting Results
23rd Jan 20137:00 amRNSPeralonso Drilling Results
17th Dec 20127:00 amRNSCabeza Trenching Results

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