Norseman Gold PLC Directorate Change (6054H)
13 Luglio 2012 - 8:43AM
UK Regulatory
TIDMNGL
RNS Number : 6054H
Norseman Gold PLC
13 July 2012
13 July 2012
ASX:NGX
AIM:NGL
NORSEMAN GOLD PLC
("Norseman Gold" or "the Company")
Appointment of Mr Kevin Maloney as Executive Chairman to the
Board
and resignation of Mr Kelvin May
Norseman Gold wishes to advise the appointment of Mr Kevin
Maloney as Executive Chairman to the Board. Mr Maloney is Chairman
of the Tulla Resources Group of companies, which has now invested
significantly in the future of Norseman both through direct funding
through shares and convertible loan notes and also with the
introduction of its associated company, L2 Project Management -
Norseman Pty Ltd, as the manager and operator of the Norseman Gold
Project.
Tulla Resources Group is the Australian owned investment group
of the Maloney family. Based in Sydney, it was established in the
early 1990s with an open mandate focusing on small to middle market
listed companies, private equity, venture capital and debt. Tulla
Resources Group has a track record of success from building and
growing many businesses, including The MAC Services Group which is
a mining services company that was listed on the ASX in April 2007
and sold to Oil States International in December 2010 for
approximately $650m of which the Maloney family owned approximately
52% at the time of sale.
In addition to his directorship with the Company, Mr Kevin
William Maloney,65, holds or has held the following
directorships/partnerships within the five years immediately prior
to the date of this announcement:
Current Directorships/Partnerships Past Directorships/Partnerships
------------------------------------ ---------------------------------
Altona Mining Limited (ASX Aquacrab Systems Australia
Listed) Pty Limited
------------------------------------ ---------------------------------
Australian Global Education Bowen Aquaculture Centre Limited
& Training Group Pty Ltd
------------------------------------ ---------------------------------
Balmoral Group Finance Pty Fish 'N Fresh Delites Pty Ltd
Ltd
------------------------------------ ---------------------------------
Balmoral Group Investments MSL Nominees (Karratha) Pty
Pty Ltd Ltd
------------------------------------ ---------------------------------
Baxter Group Holdings Pty Ltd MSL Nominees Pty Ltd
------------------------------------ ---------------------------------
Baxter Group Investments Pty Northern Energy Corporation
Ltd Ltd (ASX Listed)
------------------------------------ ---------------------------------
Belgravia Associates (NSW) Queensland Mining Corporation
Pty Ltd Ltd (ASX Listed)
------------------------------------ ---------------------------------
Fobixi Pty Limited Southern Districts Rugby Club
Limited
------------------------------------ ---------------------------------
Fraters Nominees Pty Ltd The MAC Linen Services Pty
Ltd
------------------------------------ ---------------------------------
JLM Logistics Group Pty Ltd The MAC Services Group Limited
(Formerly ASX Listed)
------------------------------------ ---------------------------------
JLM Transport & Logistics Pty GA Travel Pty Ltd
Ltd
------------------------------------ ---------------------------------
K2 Resource Services Pty Ltd Stuartsimon Pty Ltd
------------------------------------ ---------------------------------
L2 Drilling Pty Ltd
------------------------------------ ---------------------------------
Marley Holdings Pty Ltd
------------------------------------ ---------------------------------
MG Resources Pty Ltd
------------------------------------ ---------------------------------
Millward Holdings Pty Ltd
------------------------------------ ---------------------------------
Pacific Travel Services Pty
Ltd
------------------------------------ ---------------------------------
Paget Developers Pty Ltd
------------------------------------ ---------------------------------
Phoenix Consolidated Pty Ltd
------------------------------------ ---------------------------------
Rosebery Nominees Pty Ltd
------------------------------------ ---------------------------------
Secondsout Pty Ltd
------------------------------------ ---------------------------------
Segenhoe Group Pty Ltd
------------------------------------ ---------------------------------
Segenhoe Stud Australia Pty
Ltd
------------------------------------ ---------------------------------
Segenhoe Thoroughbreds Australia
Pty Ltd
------------------------------------ ---------------------------------
Sutton Forest Quarries Pty
Ltd
------------------------------------ ---------------------------------
Swaffham Logistics Park No.
1 Pty Ltd
------------------------------------ ---------------------------------
Swaffham Logistics Park No.
2 Pty Ltd
------------------------------------ ---------------------------------
Tarilo Pty Ltd
------------------------------------ ---------------------------------
THEMAC Resources Group Limited
(Canada) (Toronto Venture Exchange
Listed)
------------------------------------ ---------------------------------
Tulla Capital Management Pty
Ltd
------------------------------------ ---------------------------------
Tulla Capital Partners Pty
Ltd
------------------------------------ ---------------------------------
Tulla Group Pty Ltd
------------------------------------ ---------------------------------
Tulla Property Partners Pty
Ltd
------------------------------------ ---------------------------------
Tulla Resources Group Pty Ltd
------------------------------------ ---------------------------------
Tulla Venture Partners Pty
Ltd
------------------------------------ ---------------------------------
Walford Consolidated Pty Ltd
------------------------------------ ---------------------------------
Whitesmiths Group Pty Ltd
------------------------------------ ---------------------------------
Mr Maloney was a director of Bowen Aquaculture Centre Limited
which was placed into administration by its directors in order to
liquidate its assets following a decision by them that it had
failed to achieve its business objectives
There is no further information to be disclosed in relation to
Mr Maloney pursuant to Schedule 2 (g) of the AIM Rules for
Companies.
Mr. Kelvin May has resigned as a director of the Company for
personal reasons. Mr May was appointed to the Board in February
2012, and has worked with the Company as its Chief Financial
Officer since January 2008. The Board thanks Mr May for his
contribution during this period.
* * ENDS * *
For further information visit www.norsemangoldplc.com, email
investors@ngold.com.au or contact:
David Steinepreis Norseman Gold Plc. Tel: +44 (0) 7913402727
William Vandyk / Rod Venables Northland Capital Partners Ltd
Tel: 020 7796 8800
Guy Wilkes Ocean Equities Ltd Tel: 020 7786 4370
Susie Geliher / Hugo de Salis St Brides Media & Finance Ltd
Tel: 020 7236 1177
Notes
Norseman Gold plc is an AIM and ASX listed Australian gold
production company, which operates the 2,360 sq km Norseman Gold
Project, Australia's longest continually running gold mine. Located
in the Eastern Goldfields of Western Australia in the highly
prospective Norseman-Wiluna greenstone belt, the project currently
has a total resource inventory of 3.4 million ounces of gold at an
average grade of 4.7 g/t.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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