Central Asia Metals PLC Appointment of Director (0839V)
09 Dicembre 2013 - 4:48PM
UK Regulatory
TIDMCAML
RNS Number : 0839V
Central Asia Metals PLC
09 December 2013
9 December 2013
CENTRAL ASIA METALS PLC
("CAML" or the "Company")
Appointment of Director
Central Asia Metals plc (AIM:CAML), a copper producing company
focussed on base metals in Central Asia, is pleased to announce the
appointment of Mr Kenges Rakishev as a Non-Executive Director of
the Company with immediate effect.
As announced on 29 October 2013, Mr Rakishev's appointment
follows the transfer of the remaining 40 per cent. of the Kounrad
Copper Company LLP in Kazakhstan ("KCC Transaction").
Mr Rakishev is a prominent business leader in Kazakhstan. He
serves as chairman of the board of directors for a number of large
companies including SAT & Company (KASE: SATC), a diversified
industrial holding company, Jinsheng SAT (Tianjin) Commercial and
Trading Co.Ltd, Baicheng Jinsheng Nickel Industry Co.Ltd, Taonan
City Jinsheng Metallurgical Products Co.Ltd, Ulanhot Jinyuanda
Heavy Chemical Industry Co.,Ltd. He also serves as chairman of
NASDAQ-listed Net Element International, Inc. (NETE). He is a
founder of Genesis Angels, a private investment fund dedicated to
early stage advanced technology companies. Mr Rakishev holds a B.A.
(Law) from the Kazakh State Law Academy and a B.A (International
Economics) from the Kazakh Economic University. He also holds an
AMP Diploma from Oxford University.
Mr Rakishev's appointment will allow the Company to further
capitalise on his relationships, experience and expertise,
supporting the Company's strategy going forwards.
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, Non-Executive Chairman commented:
"I am very pleased to welcome Kenges to the Board. He brings a
wealth of experience and knowledge of Kazakhstan's business
environment, and we look forward to his contribution to the
continued development of the Company."
Appendix - AIM Rule Schedule 2(g) disclosures
Mr Kenges Rakishev (aged 34) directorships in the last five
years are as follows:
Company Role / Position Date from Date to
Current:
------------------- ---------------- ---------
SAT & Company JSC (KASE:SATC) Chairman 7 November 2008 Present
------------------- ---------------- ---------
Jinsheng SAT (Tianjin) Chairman 22 December Present
Commercial and Trading 2010
Co.Ltd
------------------- ---------------- ---------
Baicheng Jinsheng Nickel Chairman 22 December Present
Industry Co.Ltd 2010
------------------- ---------------- ---------
Taonan City Jinsheng Chairman 22 December Present
Metallurgical Product 2010
Co.Ltd
------------------- ---------------- ---------
Ulanhot Jinyuanda Heavy Chairman 22 December Present
Chemical Industry Co.Ltd 2010
------------------- ---------------- ---------
ShalkiyaZinc N.V Non-executive 19 December Present
Chairman 2011
------------------- ---------------- ---------
SAT Ferro Limited Director 23 September Present
2011
------------------- ---------------- ---------
SAT & Co Netherlands Non-executive 23 September Present
N.V Chairman 2011
------------------- ---------------- ---------
Net Element International, Chairman 2 October 2012 Present
Inc. (NASDAQ:NETE) (1)
------------------- ---------------- ---------
AVANTEGUARD SERVICES Director 20 March 2012 Present
LIMITED (UK)
------------------- ---------------- ---------
Beyond Verbal Communication, Director 2 September Present
Ltd. 2013
------------------- ---------------- ---------
Mobli Media Inc. (Delaware, Director 17 August 2012 Present
USA)
------------------- ---------------- ---------
Mobli Technology 2010 Director 16 August 2012 Present
(Israel)
------------------- ---------------- ---------
TriPlay Inc. Director 3 August 2012 Present
------------------- ---------------- ---------
Genesis Angels PTE. Director 20 May 2013 Present
LTD (Singapore)
------------------- ---------------- ---------
Genesis GP PTE.LTD (Singapore) Director 21 May 2013 Present
------------------- ---------------- ---------
EvoShave Limited (UK) Director 12 July 2013 Present
------------------- ---------------- ---------
Previous:
------------------- ---------------- ---------
Kazakhstan Petrochemical Member of the 4 August 2008 26 April
Industries Inc. LLP Supervisory Board 2010
(JSC)
------------------- ---------------- ---------
(1) Mr Rakishev served as a director of the Company's
predecessor, Net Element, Inc., from 23 April 2012 until 2 October
2012
Mr Rakishev shareholdings in the Company:
As detailed in the announcement of 27 June 2013, completion of
the acquisition (including transfer of the SUC Interest) is
expected in Q1 2014. Following completion, CAML will issue
21,211,751 ordinary shares in the capital of the Company to Mr
Rakishev, representing 20 per cent. of the enlarged share capital
of the Company.
Enquiries:
Central Asia Metals PLC Nick Clarke +44 (0) 20 78989001
Nigel Robinson
Canaccord Genuity Limited Neil Elliot +44 (0)20 7253 8000
Christopher Fincken
Mirabaud Securities LLP Peter Krens +44 (0)20 7878 3362
Pelham Bell Pottinger Charles Vivian +44 (0)20 7861 3232
Lorna Spears
Notes to Editors:
CAML
Central Asia Metals plc ("CAML" or the "Company") is an
AIM-listed UK company based in London. Its countries of operation
are Kazakhstan and Mongolia. CAML is a copper producing company
focussed on base metals.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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