Appointment of Non-Executive Director

RNS Number : 4098I
Central Asia Metals PLC
08 December 2015
 

 

 

 

 

8 December 2015

 

CENTRAL ASIA METALS PLC

("CAML" or the "Company")

Appointment of Non-Executive Director

 

Central Asia Metals PLC (AIM: CAML), a copper producing company, is pleased to announce that Roger Davey has been appointed as an independent non-executive Director of the Company and Chairman of its Corporate Social Responsibility Committee with immediate effect.

 

Mr Davey, a Chartered Mining Engineer, has over thirty five years' experience in the international mining industry. He is also a non-executive director of a number of other companies in the mining sector quoted on AIM, namely Atalaya Mining plc, Orosur Mining Inc and Condor Gold plc.

 

Until 2010, Mr Davey was Senior Mining Engineer at N M Rothschild in the Mining and Metals Project Finance Team. Previously, he held senior management and director level roles in mining companies in South America and Africa as well as the UK, covering the financing, development and operation of underground and surface mining operations.

 

Save as set out in the Appendix to this announcement, there are no additional disclosures required under Rule 17 and Schedule 2, paragraph (g) of the AIM Rules for Companies.

 

 

Nigel Hurst-Brown, Chairman of CAML, commented:

 

"We are delighted to welcome Roger Davey to the Board. He brings with him a wealth of mining sector experience which we believe will add great value to the Board."

 

 

For further information please contact:

 

 

Central Asia Metals plc

 

Tel: +44 (0) 20 7898 9001

Nick Clarke, CEO

Nigel Robinson, CFO

 

 

Peel Hunt LLP (Nominated Adviser & Joint Broker)

 

Tel: +44 (0) 20 7418 8900

Matthew Armitt

Ross Allister

 

 

Mirabaud Securities LLP (Joint Broker)

Tel: +44 (0) 20 7878 3362

Peter Krens

 

 

 

Bell Pottinger

Tel: +44 (0) 20 3772 2500

Lorna Cobbett

 

 

    

 

Note to editors:

Central Asia Metals, an AIM-listed UK company based in London, owns 100% of the Kounrad SX-EW copper facility in Kazakhstan. The Company also has a 75% equity interest in Copper Bay Ltd, which is a private company conducting a feasibility study of the Chañaral Bay Copper Project in Chile. At the 2014 UK Stock Market Awards, CAML was named Best Basic Resources Plc. For further information, please visit www.centralasiametals.com.

 

 

Appendix - AIM Rule Schedule 2(g) disclosures

Roger Owen Davey's (aged 70) directorships in the last five years are as follows:

Company

Role/Position

Date from

Date to

Current:

 

 

 

Orosur Mining Inc

 

 

Atalaya Mining plc (formerly EMED)

Non-Executive Director ("NED")

 

NED

 

 

August 2007

 

 

April 2010

Present

 

 

Present

Condor Gold plc

 

Piazza Barnaloft Management Ltd.

 

NED

 

Director

December 2011

 

April 2012

Present

 

Present

Previous:

 

 

 

 

GoldQuest Mining Corp

 

Master Drilling Group Ltd

NED

 

 

NED

 

 

June 2004

 

 

October 2012

December 2011

 

 

June 2014

Martwick Limited 

 

Alexander Mining plc

Director

 

NED

 

December 2013

 

August 2006

November 2015

 

May 2015

  


This information is provided by RNS
The company news service from the London Stock Exchange
 
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