Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.


We store and use information you provide as follows:

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We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

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Titanium Resources (SRX)

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Friday 04 February, 2011

Titanium Resources

Notice of Meeting and Despatc

RNS Number : 6734A
Titanium Resources Group Ltd
04 February 2011

Titanium Resources Group Ltd.


Notice of Meeting of Members and Despatch of Circular


4 February 2011: Titanium Resources Group Ltd. (the "Company") announces that it is today posting a circular to Members (the "Circular") containing the notice of a Meeting of Members of the Company to be held at 12.30 p.m. on Monday 21 February 2011 at the offices of Herbert Smith LLP, Exchange House, Primrose Street, London EC2A 2HS (the "Meeting").


At the Meeting, Members will be asked to consider and, if thought fit, pass resolutions to approve:


(i) the disapplication of Part IV Schedule 2 of The BVI Business Companies Act, 2004 (as amended) and the adoption of new Memorandum and Articles of Association of the Company;


(ii) the Company being authorised to issue an unlimited number of shares in the Company;


(iii) the change of name of the Company to Sierra Rutile Limited; and


(iv) in view of the large number of changes to the Board during 2010, the re-election to the Board of each of the Directors of the Company.


Following a successful second period with the Company, Wayne Malouf has decided not to seek re-election as Non-Executive Chairman, and Jean Lindberg Charles, an Executive Director and Chief Financial Officer, will also not be seeking re-election to the Board.  Accordingly, they will both resign as Directors of the Company at the conclusion of the Meeting.  The Board is delighted that, given his significant knowledge and understanding of the Company, Jean Lindberg Charles will remain part of the management of the Company. The Board is currently looking for a suitable person to fill the role of Chairman and will update Members on the progress of this process in due course but in the interim, Jan Castro, a Non-Executive Director, will be appointed as acting Chairman of the Company.


Commenting on the announcement Wayne Malouf, Non-Executive Chairman of the Company said:


"I have decided not to seek re-election as Non-Executive Chairman.  This reflects the completion of a period of significant change at the Company, including changes to the Company's shareholder base and Board composition.  On behalf of the Board I would also like to take this opportunity to thank Jean Lindberg Charles for his diligence and contribution to the Board and we are delighted that he will remain with the Company."


The Circular contains information concerning the background to, and the reasons for, the proposals and explains why the Directors recommend that Members vote in favour of the resolutions to be proposed at the Meeting.  Copies of the Circular and the proposed new Memorandum and Articles of Association to be adopted by the Company at the Meeting will be made available today in accordance with the AIM rules on the Company's website at




For further information:


Titanium Resources Group

John Sisay, Chief Executive Officer

Telephone: +44 (0) 20 7321 0000


Arbuthnot Securities

Nominated Advisor & Broker

Hugh Field / Richard Johnson

Telephone: +44 (0) 20 7012 2000


Aura Financial

Michael Oke / Andy Mills

Telephone: +44 (0) 20 7321 0000

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

a d v e r t i s e m e n t