お知らせ • Nov 01
Metals Exploration plc Announces Board Appointments
Metals Exploration plc announced the appointments of Mr. David Cather and Mr. Rob Marshall as Non-Executive Directors of the Company with immediate effect. Mr. David Cather, previously Independent Non-Executive Chair of Metals Exploration, is currently the Chairman of the Company's subsidiary, which holds its interest in the Runruno mine, and has in excess of 40 years' experience in the mining industry. David has acted as CEO and COO of operating gold mining companies, and has held various roles with a London-based fund manager and at Anglo-American plc. He has participated in numerous acquisitions and IPOs of mining companies on various stock exchanges and has significant expertise in mine development. Mr. Rob Marshall has been appointed as a representative of the Company's second largest shareholder, Drachs Investment No3 Limited ("Drachs"). Rob is a chartered accountant with over 20 years' professional and corporate advisory experience. Rob is currently the UK managing director and CFO of the Evans Property Group, aglobal family investment business which is predominantly real estate based. David Connal Cather: Age- 65; Current directorships: Metals Exploration Pte Limited, AK Altynalmas JSC, Galantas Gold Corporation, Tungsten West plc, Cather Mining Consultancy Limited. Historical directorships from previous 5 years: Metals Exploration plc, Fengro Industries Corp. (now Elemental Royalties Corp.). Robert Marshall: Age-45. Current directorships: LTM Leeds Travel Group Limited, LTM Leeds Luxury Travel Limited, Fradley Properties Ltd, Evans Homes (Skelton) Limited, Evans Homes (Whinmoor) No.2 Limited, Evans Homes (Whinmoor) No.1 Limited, LTM Leeds Travel Limited, Evans Homes (Brayton) Limited, Great North Developments Limited, White Laith Developments Limited, White Rose (Leeds) Limited, Evans Property Limited, Tingley Limited, Micklefield Properties Limited, Whinmoor Limited, Hungate (York) Regeneration Limited, Evans Property Group Limited, Business Living Limited, Citygate Developments No.1 Limited, Roando Investments Limited, Evans Homes Limited (06006060)3, Evans Advisory Limited, Fradley Park Developments Limited, Evans Property Holdings Limited, F R Evans (Leeds) Limited, White Rose Property Investments No.2 Limited, Evans Management Limited, Evans of Leeds Limited, Evans Homes (Tockwith) Limited, Fradley Park Industrial Limited, Evans Dakota Hotels Limited, Dakota Hospitality Limited, Hungate (York) Retail Limited, Duchy Homes (Micklefield) Limited, Templegate Developments Limited, Cala Evans Restoration Limited, Springhead Developments No.1 Limited, Fradley Properties Ltd, East Quayside Management Limited, Hungate Estate Management Company Limited. Historical directorships from previous 5 years: West End Sports and Corporate Travel Limited, Sterling Travel Management Limited, Forth Bridges Business Park Developments Limited, Evans Regeneration Investments Limited, Astra House Limited, Evans (Ashford) Limited, Evans Ashford Investments Limited, Citygate Developments No.2 Limited, Volbay Investments Limited, Millshaw No.3 Limited, Fradley District Centre Limited, York Business Park Developments Limited, Millshaw Investments Limited, Evans Residential Holdings Limited, Quartz Point Limited, Evans Carbon Developments Limited, Airebank Developments Limited, Dakota Hotel (Eurocentral) Limited, Dakota Forth Bridge Limited, Eurocentral Hotels Limited, Evans Homes Limited (03890833), Evans Easyspace (Chester) Limited, Springswood Limited, House Manor Management Limited.