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Market Cap: £16.76m
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Directorate Change

14 Nov 2005 09:00

Thistle Mining Inc.14 November 2005 THISTLE MINING INC ("Thistle" or the "Company") Thistle Announces Directorate Changes The Company is pleased to announce that it has appointed Paul Marchand as adirector of the Company effective 11 November 2005. The Company also announcesthat due to his other business commitments, Askar Dostiyarov has resigned as adirector of the Company effective 11 November 2005. The Board wishes to thankAskar for his contributions to and support of the Company. Paul Marchand is a solicitor and General Counsel of the Meridian Capital group.Mr. Marchand was formerly a partner of White & Case LLP, an international lawfirm, and spent time at its New York and London offices. Prior to joining White& Case LLP, Mr. Marchand was a solicitor at Linklaters, an international lawfirm, and an attorney at Cliffe Dekker, a South African national law firm. Mr.Marchand is a member of the Law Society of England and Wales and holds a BCLdegree from Oxford University, an LL.B degree from the University ofStellenbosch and a Bachelor of Commerce degree and Higher Diploma in TaxationLaws from the University of the Witwatersrand. Matters required under Schedule 2(f) of the AIM Rules in respect of appointmentof directors: Full name: Paul Alexander Marchand Age: 38 Names of current and past directorships / partnerships in the past five years Current PastUzPEC Limited White & Case LLPMeridian Biotech Holdings LimitedMeridian Middle East Investments Limited Edata LimitedMeridian Oil & Gas (Middle East) LimitedIndago Petroleum LimitedIndago Al Khaleej LimitedIndago West Asia LimitedIndago Oman LimitedIndago Oman Block 30 Limited There are no other matters to be disclosed under Schedule 2(f) (iii) - (viii) ofthe AIM Rules. For further information, contact Paul Marchand, Company Secretary, +44 207494-6060. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
10th Jun 200911:30 amRNSChange in Option Scheme
9th Jun 200912:05 pmRNSHolding(s) in Company
2nd Jun 200912:23 pmRNSResult of AGM
2nd Jun 20097:00 amRNSAGM Statement
27th May 200911:24 amRNSHolding(s) in Company
22nd May 20092:28 pmRNSRescheduling of certain Group liabilities
15th May 20097:00 amRNSPlacing of New Shares
6th May 200910:59 amRNSDirector Declaration
16th Apr 20097:00 amRNSFinal Results
16th Feb 20097:00 amRNSTrading Statement
21st Jan 200911:43 amRNSHolding(s) in Company
14th Jan 20093:34 pmRNSNotification of date of Preliminary Results
21st Oct 200812:15 pmRNSDirector Declaration
23rd Sep 20087:00 amRNSInterim Results
25th Jul 20087:00 amRNSBoard Change
18th Jul 20084:31 pmRNSDirector/PDMR Shareholding
18th Jul 20084:20 pmRNSHolding(s) in Company
17th Jul 20087:00 amRNSMission pre close up date
20th Jun 200812:35 pmRNSSharesave Scheme
3rd Jun 200812:48 pmRNSResult of AGM
3rd Jun 20087:00 amRNSAGM Statement
16th May 20089:33 amRNSDirector/PDMR Shareholding
21st Apr 20085:52 pmRNSDirector/PDMR Shareholding
17th Apr 20087:01 amRNSFinal Results
9th Apr 200811:22 amRNSPreliminary Result Date
25th Feb 20082:30 pmRNSCompletion of Mine Sale
8th Feb 20085:00 pmRNSPamodzi Gold General Meeting
8th Feb 20089:53 amRNSHolding(s) in Company-Amendmt
7th Feb 20088:58 amRNSHolding(s) in Company
28th Jan 20087:00 amRNSDirector/PDMR Shareholding
18th Jan 20088:00 amRNSGrant of Options
18th Jan 20087:00 amRNSTrading Statement
11th Jan 20085:00 pmRNSUpdate on Proposed Sale
20th Dec 20077:01 amRNSDirector/PDMR Shareholding
19th Dec 200712:46 pmRNSAcquisition
13th Dec 20076:30 pmRNSAGM Results and Disposal
10th Dec 200711:36 amRNSHolding(s) in Company
7th Dec 20077:00 amRNSAdditional Banking Facility
29th Nov 20075:00 pmRNS3rd Quarter Results
23rd Nov 20074:43 pmRNSHolding(s) in Company
21st Nov 20071:19 pmRNSHolding(s) in Company
16th Nov 200712:30 pmRNSNotice of Meeting
15th Nov 200711:44 amRNSEGM Statement
1st Nov 20077:01 amRNSDisposal
24th Oct 20075:30 pmRNSDebt Restructuring Plan
23rd Oct 20077:01 amRNSGBP5m placing
5th Oct 20074:30 pmRNSNon Binding Agreement
26th Sep 20077:02 amRNSInterim Results
24th Sep 20077:45 amRNSStatement re. Suspension
24th Sep 20077:45 amRNSSuspension - Thistle Mining

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