Cradle Arc PLC Directorate Changes (2145G)
02 Noviembre 2018 - 6:44AM
UK Regulatory
TIDMCRA
RNS Number : 2145G
Cradle Arc PLC
02 November 2018
Cradle Arc plc / EPIC: CRA.L / Market: AIM / Sector: Mining
2 November 2018
Cradle Arc plc
("Cradle Arc" or the "Company")
Directorate Changes
Cradle Arc (AIM: CRA), the African focused base and precious
metals exploration and production company, is pleased to announce
the appointment of James Turnbull to the Board of the Company as a
Non-Executive Director, with immediate effect. In addition, the
Company announces that Michael Golding and Oscar Kirkovits have
resigned from the Board, with immediate effect to pursue their
other business interests.
James Turnbull began his career as a solicitor, qualifying with
Linklaters in London in 1992, before transferring to the firm's
Moscow office in 1995, where he advised on corporate finance and
international securities issues. In 1998, he joined Credit Suisse
as General Counsel for its Emerging Markets Group where he worked
extensively with Russian and CIS borrowers and international
investors. Between 1997 and 2010, he held senior positions at
Credit Suisse First Boston and Merrill Lynch and was CEO of Troika
Dialog's Kazakhstan office. Mr Turnbull has an M.A. in Law from St.
John's College, Cambridge University.
Kevin van Wouw, CEO of Cradle Arc, commented:
"We are delighted to welcome James to the Board of Cradle Arc,
bringing his legal, compliance and corporate finance skillset and
experience and thereby rounding out and complementing the Board's
existing financial and technical knowledge base. We firmly believe
that James will provide valuable assistance with the Company's
future development, particularly as we undertake and complete the
current remedial actions at the processing plant and focus on
commercial growth. We would like to acknowledge our appreciation of
the services of both Oscar and Michael and their valuable
contributions, and wish them all the best with their future
endeavours."
James Henry Middleton Turnbull (aged 50)
Current Directorships / Partnerships Past Directorships / Partnerships
(last 5 years)
Downs Syndrome Diamond Foundation JHMT Consulting Limited
Limited
Mercantile General International Milio International (UK) Limited
plc
Newmarket Property Limited Milio Logistics Limited
North 33 Limited Tenebrae Records Limited
Red Savannah Enterprises Limited The Hemam Foundation Limited
Thames Beach House Limited
The Tenebrae Choir
Tenebrae Choir Trading Limited
Mr Turnbull does not have any interest in the Company's ordinary
shares.
There is no other information that is required to be disclosed
pursuant to paragraph (g) of Schedule Two of the AIM Rules for
Companies.
**ENDS**
For further information on the Company, please visit
www.cradlearc.com or contact:
Cradle Arc plc Tel: +44 (0)20 7637 5216
Kevin van Wouw
Roy Pitchford
Strand Hanson Limited Tel: +44 (0)20 7409 3494
James Spinney
Matthew Chandler
James Dance
SP Angel Corporate Finance Tel: +44 (0)20 3470 0470
LLP
Ewan Leggat
John Meyer
Tavistock Communications Limited Tel: +44 (0)20 7920 3150
Charles Vivian
Gareth Tredway
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
About Cradle Arc
AIM-quoted Cradle Arc plc is the 60 per cent. owner of the
Mowana copper mine in Botswana, an operational open pit mine and
processing facility located in the north-east of the country,
approximately 120km northwest of Francistown.
The Company has an independent open pit ore reserve estimate
(Proved and Probable JORC 2012) of 31.8 Mt at 1.17% Cu for 370,800
tonnes contained copper, based on a Dense Media Separation (DMS)
mine plan.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
BOAFSDFEEFASELF
(END) Dow Jones Newswires
November 02, 2018 08:44 ET (12:44 GMT)
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