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Board Changes

28 Nov 2007 07:00

Triple Plate Junction Plc28 November 2007 For Immediate Release 28 November, 2007 Triple Plate Junction PLC (the "Company") Board changes Triple Plate Junction PLC (AIM : TPJ), the gold exploration company is pleasedto announces the following changes to its Board of Directors with immediateeffect. David Lees has resigned his position as Group Finance Director but will remainon the Board of Directors as a non-executive director. Peter Trevor Wright, 38, who has held the position of Group Financial Controllersince joining the Company in January, 2007, has been appointed as Group FinanceDirector. Mr Wright was a director of Makata Finance Limited from 31 March 2004 to 31 July2007. There are no further details required to be disclosed pursuant to scheduletwo, paragraph (g) (i) to (viii) of the AIM Rules. Chairman of the Company, Ian Gowrie-Smith said: "I would like to take thisopportunity to thank David for all his hard work as Finance Director throughoutthe foundation years of the Company and am pleased to have his on-going supportin his role as a non-executive director. I would also like to welcome Peter tothe Board of the Company." For more information please contact: Triple Plate Junction PLC 020 73409970Geoff Walsh, Chief ExecutivePeter Wright, Finance Director Buchanan Communications 020 7466 5000Tim Anderson, Isabel Podda Arbuthnot Securities 020 7012 2000John Prior This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
17th Oct 20167:00 amRNSProposed Placing
6th Oct 20161:16 pmRNSExit from Chadine project
4th Oct 20163:27 pmRNSDirectorate Change
27th Sep 20167:00 amRNSOption Agreement
7th Sep 20167:00 amRNSChadine Drilling Results
12th Aug 20167:00 amRNSIssue of Equity - Gokcanica Option Agreement
10th Aug 20167:00 amRNSIssue of Options
8th Aug 20169:00 amRNSChadine Drilling Programme
4th Aug 20168:26 amRNSHolding(s) in Company
27th Jul 201610:27 amRNSDirector/PDMR Shareholding
25th Jul 20168:21 amRNSDirector/PDMR Shareholding
22nd Jul 20162:00 pmRNSFurther re Gokcanica Option Agreement
20th Jul 201611:48 amRNSResult of AGM
12th Jul 20168:50 amRNSDirector/PDMR Shareholding
7th Jul 20167:00 amRNSDirector/PDMR Shareholding
5th Jul 20167:00 amRNSFurther re option agreement
29th Jun 20167:00 amRNSCapital Reorganisation
28th Jun 20167:00 amRNSChadine Drilling Programme
24th Jun 20163:34 pmRNSAnnual Report and Corporate Actions
25th May 20167:00 amRNSOption Agreement
25th May 20167:00 amRNSAcquisition of Moroccan Minerals
26th Apr 20167:00 amRNSSubscription
15th Apr 20164:06 pmRNSOffer for Moroccan Minerals Ltd
29th Mar 20167:00 amRNSOffer for Moroccan Minerals Ltd
11th Mar 201612:29 pmRNSOffer for Moroccan Minerals Ltd
22nd Feb 20167:00 amRNSOffer for Moroccan Minerals Ltd
18th Jan 20167:00 amRNSOffer for Moroccan Minerals Ltd
5th Jan 20164:59 pmRNSDirector Shareholding
23rd Dec 20153:46 pmRNSWamum Project disposal funds received
15th Dec 20157:00 amRNSInterim Results
1st Dec 201510:46 amRNSAgreement signed for potential acquisition
7th Oct 20155:04 pmRNSDirector Shareholding
1st Oct 20157:00 amRNSChange of Registered Office
10th Sep 201510:06 amRNSDirector/PDMR Shareholding
3rd Sep 20157:00 amRNSHolding(s) in Company
1st Sep 201512:00 pmRNSStrategic update
7th Aug 20152:47 pmRNSAppointment of Chairman
24th Jul 20157:00 amRNSDirector Shareholding
21st Jul 201511:28 amRNSDirectorate Change
10th Jul 20151:04 pmRNSResult of AGM
10th Jul 20157:00 amRNSDirectorate Change and Subscription
12th Jun 20157:00 amRNSResults for the year ended 31 March 2015
11th Jun 20157:00 amRNSNotice of AGM
14th May 20154:50 pmRNSHolding(s) in Company
12th May 201510:10 amRNSJoint Venture in Laos with Sahamit Phattana
16th Mar 20157:00 amRNSDirector Changes
13th Mar 20157:54 amRNSSale of Wamum and exit from Manus Island
5th Mar 20158:17 amRNSDirector Changes
12th Jan 20157:00 amRNSProgress Update
1st Dec 20147:00 amRNSInterim report

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