Directorate Change
11 Febrero 2009 - 7:22AM
UK Regulatory
TIDMZZL
RNS Number : 1619N
Zeehan Zinc Limited
11 February 2009
11 February 2009
ZEEHAN ZINC LIMITED
('Zeehan Zinc' or the 'Company')
Directorate Change
Zeehan Zinc Limited ("ZZL" or the "Company") is pleased to announce that Phillip
Simpson has been appointed non-executive director of the Company with immediate
effect.
Mr Simpson is a marine consultant and has been self employed by his own
companies and businesses since 1978. He has consulted to major Australian Banks
as part of the general business of his marine brokerage. He has acted in a
consultancy role for many Self Managed Superannuation Funds for valuation
purposes.
Mr Simpson is a member of good standing of the Australian Institute of Company
Directors and a founding member of the Tasmanian Abalone Council.
Mr Simpson brings with him expertise in the fields of corporate finance and
logistics and will also act as an integral liaison between the local landowners
and the Company.
Matters for disclosure under paragraph (g) of Schedule 2 of the AIM Rules
with respect to the appointment of Mr Simpson as director of Zeehan Zinc:
Full name: Phillip Bradley Simpson
Age: 57
Mr Simpson is, or has been in the 5 years prior to the date of this
announcement, a director or partner in the following companies or partnerships:
Current:
Terralinna Pty Ltd
Seascan Pty Ltd
Fishing Investment & Management
Previous:
Great South Land Minerals Ltd
Olim Humanitarian Aid International Ltd
There are no further disclosures required to be made pursuant to paragraph (g)
of Schedule 2 of the AIM Rules for Companies.
Contacts:
Zeehan Zinc plc c/o Bankside
Tad Ballantyne Tel: +44 (0)20 7367 8888
Libertas Capital Tel: +44
(0)20 7569 9650
Jakob Kinde, Anthony Rowland
Bankside Consultants Tel: +44 (0)20
7367 8888
Simon Rothschild, Oliver Winters
This information is provided by RNS
The company news service from the London Stock Exchange
END
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