LONDON, UK: Goldplat plc, the AIM listed mining services company, with international gold recovery operations located in South Africa and Ghana, announced the appointment of Gerard Kemp, a Non-Executive Director of the Company, as Non-Executive Chairman of the Company with immediate effect, succeeding Gerard Kisbey-Green who has decided to stand down as Chairman of the…
Search Results for: Non-Executive Director
Anthony Reilly appointed Managing Director and CEO of Felix Gold Limited
SYDNEY, AUSTRALIA: Felix Gold Limited (ASX: FXG) announced the appointment of experienced resources industry executive, Mr Anthony Reilly, as Managing Director and CEO. Anthony Reilly has 35 years’ experience across both mineral exploration and development businesses and the global finance industry. He was most recently an Executive Director and CEO of Venturex Resources Limited (now…
Solstice Minerals appoints Nick Castleden as CEO & Managing Director
SYDNEY, AUSTRALIA: Solstice Minerals Limited announced the appointment of highly experienced mining executive Mr Nick Castleden as the Company’s CEO & Managing Director. Nick Castleden is a geologist with over 25 years of experience in the mineral exploration and development industry. He has worked with respected Australian mining companies including Mt Isa Mines, Perilya Mines,…
John Brewis appointed as Non-Executive Chair at Games Workshop Group
LONDON, UK: Games Workshop Group announced the appointment of John Brewis as Non-Executive Chair of the company with effect from 1 January 2023. John has been an independent Non-Executive Director of the Company since 2018. He has been the Senior Independent Director since 2021, Chair of the Remuneration Committee since 2019 and a member of…
Viktor Cherepov elected Chairman of PhosAgro Board of Directors
MOSCOW, RUSSIA: The Board of Directors of PhosAgro (LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, elected independent director Viktor Cherepov as its new Chairman at a meeting on October 3, 2022. Independent Director Andrey Sharonov, who previously held this post, notified the company of his decision to step down as…
Gerard Kisbey Green appointed Non-Executive Chairman of Goldplat Plc
LONDON, UK: Goldplat plc, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana, announces the appointment of Gerard Kisbey Green, a Non-Executive Director of the Company, as Non-Executive Chairman of the Company with immediate effect, succeeding Matthew Robinson who now stands down as Chairman of the Company as…
Aura Energy appoints David Woodall as Managing Director and Chief Executive Officer
SYDNEY, AUSTRALIA: Aura Energy Limited (ASX:AEE) announced the appointment of David Woodall as Managing Director and Chief Executive Officer of the Company effective Monday 17 October 2022. Mr Woodall is a senior, corporate executive with a mining engineering qualification and 30 years’ experience across exploration, operations, project development, community alignment and engagement in the mineral…
Group 6 Metals appoints CEO Keith McKnight as Managing Director
SYDNEY, AUSTRALIA: Group 6 Metals Limited (ASX: G6M) has appointed current CEO, Keith McKnight, as Managing Director and Chief Executive Officer, effective immediately. Keith has served as Chief Executive Officer of the Company since January 2022. The terms and conditions of appointment remain otherwise unchanged. The Company also advises that following this appointment, Chairman Johann…
Dotdigital Group appoints John Conoley as non-executive chair
LONDON, UK: Dotdigital Group plc (AIM: DOTD), the leading ‘SaaS’ provider of an omnichannel marketing automation and customer engagement platform, has appointed John Conoley to the Board as Non-Executive Chair, effective immediately. Michael (Mike) O’Leary, current Chair, will as previously indicated retire from the Board from today. John brings to Dotdigital significant Board level experience…
Mal Randall appointed as Non-Executive Chair at Argosy Minerals
SYDNEY, AUSTRALIA: Argosy Minerals Limited (ASX: AGY) announced the appointment of current Non-Executive Director Mr Mal Randall as Non-Executive Chair, effective from 31 May 2022. Mr Randall will succeed Mr Alex Molyneux, who has served as the Non-Executive Chairman of Argosy since 15 August 2016. Mr Molyneux has advised his intention to retire from the…
Susan MacDonald appointed Director of Waypoint REIT Limited
SYDNEY, AUSTRALIA: Waypoint REIT (WPR) notified that Susan MacDonald has been appointed as a Director of Waypoint REIT Limited with effect from 1 May 2022. “We are delighted to appoint Susan MacDonald as a director. Susan has extensive experience in the property sector, funds management and investment, both in her executive career and more recently…
Etalon Group announces changes to Board of Directors
MOSCOW: Etalon Group Plc, one of Russia’s largest and longest-established development and construction companies, announced changes to the membership of its Board of Directors. Etalon Group’s Board of Directors has accepted the resignation of the independent director Martin Cocker from the Board and its committees. Mr Cocker had served as Chairman of the Board’s Audit Committee…