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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
16th Sep 20147:00 amRNSProgress update
19th Aug 20147:00 amRNSBoard Appointment
31st Jul 20148:30 amRNSResult of AGM
7th Jul 20149:00 amRNSResults for the year ended 31 March 2014
2nd Jul 20145:11 pmRNSHolding(s) in Company
18th Jun 20149:15 amRNSUpdate re: Manus Island
9th Jun 20147:00 amRNSMovement in share price
19th May 20144:18 pmRNSChange of Name
13th May 20143:37 pmRNSResult of General Meeting
13th May 20147:00 amRNSPresentation at this afternoon's General Meeting
14th Apr 20148:48 amRNSUpdate
3rd Apr 20148:50 amRNSCrater Mountain - Receipt of Funds
13th Mar 20149:00 amRNSDatabase Licence and Royalty Agreement
3rd Mar 20149:08 amRNSUpdate
6th Feb 20143:05 pmRNSBoard appointment update
22nd Jan 201412:00 pmRNSBOARD APPOINTMENT AND PROJECT UPDATE
28th Nov 20137:00 amRNSINTERIM REPORT FOR SIX MONTHS TO 30 SEPTEMBER 2013
11th Oct 201312:20 pmRNSHolding(s) in Company
30th Sep 20133:45 pmRNSHolding(s) in Company
30th Sep 20133:45 pmRNSResult of AGM
30th Sep 20137:00 amRNSAGM Statement
17th Sep 20139:53 amRNSHolding(s) in Company
7th Aug 201310:15 amRNSManus Island Update
31st Jul 20131:30 pmRNSHolding(s) in Company
29th Jul 201311:04 amRNSHolding(s) in Company
26th Jul 20137:00 amRNSAnnual Financial Report
21st May 20137:00 amRNSOperational Update
16th Apr 20139:29 amRNSDisposal
12th Feb 20138:10 amRNSManus Island Update
25th Jan 20137:00 amRNSProject Updates - Papua New Guinea
18th Dec 20127:00 amRNSDirectorate Change
11th Dec 20127:00 amRNSDivestment of Vietnam Asset
3rd Dec 20127:33 amRNSMorobe update
23rd Nov 20127:00 amRNSHalf Yearly Report
14th Nov 20121:00 pmRNSManus Island Drilling Update
1st Nov 20127:00 amRNSChange of Adviser
31st Oct 20127:00 amRNSTotal Voting Rights
17th Oct 201210:59 amRNSDrilling Announcement
15th Oct 20129:27 amRNSDivestiture of Vietnam Assets
26th Sep 20127:00 amRNSManus Island Drilling Update
17th Aug 20122:36 pmRNSResult of AGM
4th Jul 20122:07 pmRNSGrant of Options
2nd Jul 20127:00 amRNSResults for the year ended 31 March 2012
11th Jun 20127:00 amRNSDrilling Update
3rd Apr 201211:20 amRNSCommencement of drilling at Manus Island
12th Mar 20129:52 amRNSDirectors' Dealings
9th Mar 20127:00 amRNSHolding(s) in Company
8th Mar 20127:00 amRNSDirector/PDMR Shareholding
27th Feb 20122:26 pmRNSProject Update - Crater Mountain
16th Feb 20127:00 amRNSRE: Newcrest's Q4 2011 Exploration Report

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