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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
24th Sep 20077:01 amRNSPreliminary Results
17th Aug 20073:03 pmRNSAIM Rule 26 Compliant Website
11th Jul 20077:00 amRNSNew Licence Granted
25th Jun 20077:01 amRNSExploration Update
2nd May 20074:17 pmRNSDirector/PDMR Shareholding
27th Mar 20072:29 pmRNSHolding(s) in Company
27th Mar 20072:20 pmRNSHolding(s) in Company
27th Mar 20072:16 pmRNSHolding(s) in Company
6th Mar 20079:46 amRNSOtibanda Update-Replace
6th Mar 20077:01 amRNSOtibanda Update
27th Dec 20069:00 amRNSTotal Voting Rights
21st Dec 20067:01 amRNSInterim Results
19th Dec 20063:17 pmRNSAdditional Listing
19th Dec 20062:55 pmRNSAdditional Listing
8th Dec 20067:00 amRNSOtibanda discovery in PNG
23rd Oct 20067:01 amRNSExciting Gold Values
16th Oct 20067:01 amRNSZambia Mine for TPJ
27th Sep 20067:01 amRNSPreliminary Results
16th May 20067:01 amRNSExploration Update
24th Apr 20064:41 pmRNSHolding(s) in Company
25th Nov 20057:01 amRNSInterim Results
21st Nov 20054:15 pmRNSNotice of Results
12th Sep 200510:23 amRNSDrilling Report
19th Aug 20057:00 amRNSOperational Update
13th Jun 20054:18 pmRNSShare Options Award
9th Jun 20057:00 amRNSPreliminary Results
8th Jun 200511:11 amRNSHolding(s) in Company
24th May 200512:33 pmRNSFirst Drill-Hole Results
16th May 200511:00 amRNSHolding(s) in Company
6th May 20054:18 pmRNSResult of EGM
22nd Apr 20057:01 amRNSHolding(s) in Company
13th Apr 200510:02 amRNSPlacing of New Shares
29th Mar 20057:01 amRNSIssue of Vietnam Licences
23rd Mar 20056:04 pmRNSPNG Project Report
21st Mar 20057:02 amRNSMountain Drilling Commences
20th Jan 20055:50 pmRNSHolding(s) in Company
14th Jan 20052:12 pmRNSAdditional Listing
5th Jan 20057:00 amRNSRestoration - Triple Plate
5th Jan 20057:00 amRNSInterim Results
4th Jan 20057:00 amRNSSuspension - Triple Plate Jun

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