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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
30th Sep 201011:45 amRNSHolding(s) in Company
30th Sep 201010:26 amRNSStatement to be made at today's AGM
29th Sep 20107:00 amRNSUpdate on Proposed Manus Island JV
24th Sep 201012:06 pmRNSUpdate re Morobe Gold JV
27th Aug 20107:00 amRNSPreliminary Results
20th Aug 20107:00 amRNSDirectorate Change
30th Jul 201010:55 amRNSUpdate
2nd Jul 20104:33 pmRNSFinancing Update
28th Jun 201012:00 pmRNSUpdate re Company and Appointments
3rd Jun 201012:56 pmRNSReview of assets and funding
1st Jun 20105:25 pmRNSBoard Appointments
1st Jun 201011:31 amRNSShare Divestment
14th Jan 20104:14 pmRNSHolding(s) in Company
4th Jan 201011:44 amRNSHolding(s) in Company
31st Dec 200911:00 amRNSInterim Results
31st Dec 200910:28 amRNSResult of AGM
22nd Dec 20097:00 amRNSHolding(s) in Company
21st Dec 200911:58 amRNSHolding(s) in Company
9th Dec 20097:00 amRNSRestoration - Triple Plate Junction plc
8th Dec 20094:38 pmRNSNotice of AGM
8th Dec 20094:38 pmRNSPreliminary Results & Restoration of Trading
29th Oct 20092:01 pmRNSUpdate re Annual Report and Accounts
8th Oct 20097:56 amRNSCompletion of Sale
29th Sep 20097:00 amRNSTemporary Suspension in Share Trading
29th Sep 20097:00 amRNSSuspension - Triple Plate Junction plc
24th Sep 200911:00 amRNSTrading Update
14th Aug 20097:00 amRNSBoard Changes
12th Jun 20093:12 pmRNSHolding(s) in Company
26th May 200910:35 amRNSTrading Update
24th Mar 20092:00 pmRNSExploration & Trading Update
12th Feb 200910:00 amRNSTrading Update
29th Jan 20094:35 pmRNSHolding(s) in Company
31st Dec 20087:00 amRNSInterim Results
24th Dec 20087:00 amRNSTPJ deal with Newmont Ventures Limited
2nd Dec 20089:52 amRNSTrading Update
3rd Nov 200811:39 amRNSBuyout of Morobe Block Joint Venture Agreement
24th Oct 20089:55 amRNSBoard Change
23rd Oct 20083:56 pmRNSResult of AGM
15th Oct 20084:18 pmRNSHolding(s) in Company
30th Sep 20087:00 amRNSPreliminary Results
18th Aug 20084:04 pmRNSAdmission of New Ordinary Sha
15th Aug 200810:13 amRNSNOTIFIABLE INTEREST
31st Jul 20086:07 pmRNSPlacing
24th Dec 20077:01 amRNSPlacement
21st Dec 20072:52 pmRNSInterim Results
28th Nov 20077:00 amRNSBoard Changes
20th Nov 20072:51 pmRNSDirectorate Change
15th Nov 200712:55 pmRNSResult of AGM
22nd Oct 20077:01 amRNSAU$5 Million Joint Venture
28th Sep 20074:09 pmRNSAnnual Report and Accounts

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