Panthera Resources PLC New CEO appointed (6875H)
26 Marzo 2020 - 02:24AM
UK Regulatory
TIDMPAT
RNS Number : 6875H
Panthera Resources PLC
26 March 2020
Panthera Resources Plc
("Panthera" or "the Company")
New CEO appointed
Panthera Resources plc (AIM: PAT), the gold exploration and
development company with assets in India and West Africa, is
pleased to announce the appointment of Mark Bolton as Managing
Director effective 1(st) April 2020.
This appointment follows an almost year-long international
search by the board for a candidate with the necessary skills and
drive to optimise Panthera's unique mix of exceptional assets for
the benefit of all stakeholders.
Mike Higgins, Panthera's Chairman commented "We are extremely
pleased to be able to attract to Panthera, a candidate of Mark 's
obvious capabilities. Mark brings demonstrated analytical,
strategic and business development capabilities with highly
relevant international experience, in addition to an impressive
record of team-building in diverse corporate and cultural settings.
Importantly, his many years of experience in MD, CEO, CFO and COO
roles have allowed him to prove himself in countries with complex
and difficult bureaucratic, political and business regimes such as
India and the African jurisdictions where Panthera operates.
On behalf of the entire Panthera board of directors and team, I
extend our sincere gratitude and thanks to Geoff for his role in
steering the company through some important milestones in often
challenging business environments. Most notably these have included
the AIM-listing in December 2017 and accompanying financings, as
well as the further financing of the Indian business through
partnering with a group that brings not only direct access to
Indian capital, but also considerable operational experience in the
mining sector in India."
About Mark
Mark joins Panthera from his role as CFO of Oilex Ltd, a
Perth-based, AIM-listed oil and gas producer where he has played a
key role in resolving a number of complex legacy issues including a
long standing dispute with its joint venture partner, an Indian
state-owned company. Prior to joining Oilex, Mark held executive
roles at La Mancha Australia and First Quantum Minerals Ltd where
he aided in the management and financing of several new project
development opportunities, including in many challenging
jurisdictions. Mark commenced his career at Ernst & Young,
stepping down as Director in Ernst & Young's Corporate Finance
business.
Mark has considerable experience in the development and
financing of new minerals projects, particularly in emerging
economies. He has held senior executive roles in many companies
listed on the AIM, ASX, LSE and TSX.
Additional Information on Mr Mark Graham Bolton (Aged 50)
The following additional information is provided in accordance
with paragraph (g) of Schedule Two to the AIM Rules for
Companies:
Current Directorships or Partnerships Directorships or Partnerships
Held held within 5 Years
Ribbon Securities Pty Ltd Ribbon Securities (UK) Ltd
Salazar Gold Pty Ltd Lorenzo Trading Pty Ltd
Salazar Minerals Pty Ltd
La Mancha Amalaco Holdings Pty
Ltd
Admiral O&G 106 Pty Ltd
Admiral O&G 107 Pty Ltd
Admiral Holdings Pty Ltd
Admiral Oil Pty Ltd
Oilex (JPDA 06-103) Ltd
Oilex (West Kampar) Limited
Oilex N.L Holidays (India) Limited
Independence Oil & Gas Limited
Merlion Energy Resources Private
Limited
CoEra Limited
Holloman Petroleum Pty Ltd
Mr Bolton does not currently hold any shares, or an interest
over any shares, in the Company.
There is no further information to be disclosed under paragraph
(g) of Schedule 2 of the AIM Rules for Companies.
Transition Period
Mark's appointment with Panthera is effective 1 April 2020. The
current Managing Director, Geoff Stanley will step down from the
Panthera board of directors effective 1 April 2020. Geoff has also
agreed to provide his services as required on an interim
consultancy basis to ensure an orderly and effective handover
period.
Enquiries
Panthera Resources PLC
Mark Bolton (CEO Designate) +61 411 220 942
Geoff Stanley (CEO - Incumbent) +1 (917) 941 7704
Mike Higgins (Chairman) +61 418 189 686
Nominated Advisor and Broker
RFC Ambrian +44 (0) 20 3440 6800
Rob Adamson
Bhavesh Patel
Charlie Cryer
Market Abuse Regulation (MAR) Disclosure
The information communicated in this announcement includes
inside information for the purposes of Article 7 of Regulation
596/2014.
This information is provided by RNS, the news service of the
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END
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March 26, 2020 04:24 ET (08:24 GMT)
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