Firestone Diamonds PLC Board Changes (1731G)
22 Luglio 2019 - 8:00AM
UK Regulatory
TIDMFDI
RNS Number : 1731G
Firestone Diamonds PLC
22 July 2019
22 July 2019
Firestone Diamonds plc
("Firestone", the "Group" or the "Company")
Board Changes
Firestone Diamonds plc (AIM: FDI), is pleased to announce that
Mr Michael Stirzaker will be joining the Board as a Non-Executive
Director, effective 22 July 2019. Mr Stirzaker replaces Mr Niall
Young who the Board would like to thank for his valued input as
Director, and the role he played in ensuring the successful
development of the Liqhobong Diamond Mine in Lesotho.
Mr Michael Stirzaker - Non-Executive Director
Mr Stirzaker has over 30 years' commercial experience, mainly in
mining finance and mining investment. He began his career in Sydney
as a Chartered Accountant with KPMG, having obtained a Bachelor of
Commerce from the University of Cape Town. He moved into investment
banking with Wardley James Capel (part of the HSBC Group) and then
Kleinwort Benson Limited in London. From 1993 to 2007 he was part
of the natural resource advisory and investment firm, RFC Group
Limited, where he became Joint Managing Director. He has also been
a shareholder and Director of Tennant Metals Pty Limited, a
privately-owned physical-metal trader and investor, and was the
Finance Director of Finders Resources Limited, an ASX-listed
company producing copper in Indonesia. In 2010, Mr Stirzaker joined
the private equity mining fund manager, Pacific Road Capital
Management as a Partner. The Pacific Road Resources Fund II is a
major shareholder of Firestone Diamonds, with Mr Stirzaker
appointed as its new nominee on the Firestone Board, replacing Mr
Young.
Mr Stirzaker is currently also a Non-Executive Director of Base
Resources and Prodigy Gold.
Lucio Genovese, Chairman, commented:
"I am pleased to welcome Mike to the Board of Firestone Diamonds
as the replacement nominee of one of our major shareholders. He has
extensive mining industry experience which we believe will be
invaluable to the Company.
I would also like to thank Niall for his dedication and
contribution over the past five years and wish him the best in his
future endeavours."
For more information please visit: www.firestonediamonds.com or
contact:
+44 (0)20 8741
Firestone Diamonds plc 7810
Paul Bosma
Grant Ferriman
Macquarie Capital (Europe) Limited
(Nomad and Broker)
Nick Stamp +44 (0)20 3037
Alex Reynolds 2000
+44 (0)20 7920
Tavistock (Public and Investor Relations) 3150
Jos Simson
Gareth Tredway
Annabel de Morgan
Background information on Firestone
Firestone is an international diamond mining company with
operations in Lesotho. Firestone commenced commercial production in
July 2017 at the Liqhobong Diamond Mine. Liqhobong is owned 75% by
Firestone and 25% by the Government of Lesotho. Lesotho is one of
Africa's significant new diamond producers, hosting Gem Diamonds'
Letšeng Mine, Firestone's Liqhobong Mine, Namakwa Diamonds' Kao
Mine and Lucapa's Mothae Mine.
Further regulatory disclosures
Other than as disclosed below, there are no further disclosures
to be made in accordance with AIM Rule 17 and paragraph (g) of
Schedule Two of the AIM Rules for Companies:
Name - Michael Henry Stirzaker
Age - 59
Mr. Stirzaker is, or has during the last five years been, a
director or partner of the following companies and
partnerships:
Current Directorships/Partnerships:
Pacific Road Capital Management Pty Ltd
Base Resources Ltd
Prodigy Gold NL
Stith Pty Ltd
MC Imali Pty Ltd
Grafton Bond Investments Pty Ltd
Past Directorships/Partnerships held in the last 5 years:
n/a
Mr Stirzaker does not currently hold any shares in the Company,
although he remains a partner of Pacific Road Capital Management
Pty Ltd.
There are no other disclosures to be made under Schedule Two
paragraph (g) of the AIM Rules in respect of Mr Stirzaker.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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