Central Asia Metals PLC Appointment of Independent Non-Executive Director (5582X)
06 Enero 2022 - 1:00AM
UK Regulatory
TIDMCAML
RNS Number : 5582X
Central Asia Metals PLC
06 January 2022
6 January 2022
CENTRAL ASIA METALS PLC
('CAML' or the 'Company')
Appointment of Independent Non-Executive Director
Central Asia Metals plc (AIM: CAML) is pleased to announce the
appointment of Dr Mike Armitage to the CAML Board as an Independent
Non-Executive Director, effective 10 January 2022. Dr Armitage will
also join the Sustainability Committee.
Dr Armitage has some thirty-five years' experience in the mining
industry. After spending his early career working underground as a
geologist in South Africa, in 1991 Dr Armitage joined SRK
Consulting where he has since held varied roles and from which he
will be leaving on 7 January 2022. In addition to his technical
work at SRK, producing resource estimates and managing feasibility
and due diligence studies, his roles have included Managing
Director and Chairman of SRK's UK practice and Chairman of SRK's
Russia and Kazakhstan practices. He also spent six years as
Chairman of SRK Global. Dr Armitage is also a founding director of
Sarn Helen Gold Ltd, and is currently a Non-Executive Director of
Tertiary Minerals PLC.
Dr Armitage completed his PhD assessing alternative methods of
reserve estimation at the Renco Mine in Zimbabwe, and has written
several papers on resource and reserve estimation methodology and
reporting. He has spent many years as joint course co-ordinator of
a MSc in Mineral Resources at Cardiff University and then as
external examiner for the MSc in Metals and Energy Finance at
Imperial College, University of London. He has also been a council
member and Vice President of the Geological Society and is
currently Chairman of the Applied Earth Science Division of IOM3
and Honorary Chairman of the Critical Minerals Association.
Nick Clarke, Non-Executive Chairman, Commented:
"We are delighted to welcome Mike to the Board as an Independent
Non-Executive Director. His wealth of international technical
experience will support management and be invaluable to the Board,
both in terms of our current operations and with our business
development activities. Mike's long career with SRK in particular
has seen him review, assist with due diligence, and help to develop
numerous mineral properties globally, therefore he has the
technical calibre that the CAML Nomination Committee believes is
crucial in overseeing a successful mining business for the long
term."
The information included below is required under Rule 17 of the
AIM Rules for Companies ("AIM Rules") and Schedule Two Paragraph
(g) of the AIM Rules:
Dr Michael Graham Armitage, (aged 59)
Current Directorships Current directorships Past Directorships (within
(public): (private): the last 5 years):
Tertiary Minerals PLC Mike Armitage Consulting SRK Consulting (Australasia)
Ltd Pty Ltd (Private)
------------------------- -------------------------------
Sarn Helen Gold Ltd SRK Consulting (Europe)
Limited (Private)
------------------------- -------------------------------
SRK Exploration Services SRK Consulting (Russia)
Limited Limited (Private)
------------------------- -------------------------------
Tertiary Gold Limited SRK Consulting (Russia)
Nominee Company Ltd (Private)
------------------------- -------------------------------
TREO Minerals Ltd SRK Consulting (UK) Trust
Company Limited (Private)
------------------------- -------------------------------
Steffen, Robertson and
Kirsten (Global) Trust
Company Limited (Private)
------------------------- -------------------------------
Dr Armitage does not hold any shares in the Company.
There are no additional disclosures required under Rule 17 and
Schedule 2, paragraph (g) of the AIM Rules for Companies.
For further information contact:
Central Asia Metals
Tony Hunter, Company Secretary Tel: +44 (0) 20 7603 1515
Louise Wrathall, Director of Corporate louise.wrathall@centralasiametals.com
Relations
Peel Hunt (Nominated Adviser and Joint Tel: +44 (0) 20 7418 8900
Broker)
Ross Allister
David McKeown
BMO Capital Markets (Joint Broker) Tel: +44 (0) 20 7236 1010
Thomas Rider
Pascal Lussier Duquette
Blytheweigh (PR Advisors) Tel: +44 (0) 20 7138 3204
Tim Blythe
Megan Ray
Rachael Brooks
Note to editors:
Central Asia Metals, an AIM-listed UK company based in London,
owns 100% of the Kounrad SX-EW copper project in central Kazakhstan
and 100% of the Sasa zinc-lead mine in North Macedonia.
For further information, please visit www.centralasiametals.com
and follow CAML on Twitter at @CamlMetals and on LinkedIn at
Central Asia Metals Plc.
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END
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