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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Global Petroleum Limited | LSE:GBP | London | Ordinary Share | AU000000GBP6 | ORD NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.0575 | 0.055 | 0.06 | 0.0575 | 0.0575 | 0.0575 | 3,220,956 | 08:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Crude Petroleum & Natural Gs | 0 | -1.28M | -0.0010 | -0.60 | 774.07k |
From Apr 2019 to Apr 2024
TIDMGBP
RNS Number : 0085T
Global Petroleum Ltd
09 October 2017
9 October 2017
Global Petroleum Limited
("Global" or "the Company")
Board Changes
Global (AIM: GBP, ASX: GBP) announces that the Global Board has been informed by Mr Damien Cronin, an independent, Non-Executive Director of the Company, and its Company Secretary, of his intention to retire from both positions as from 31 December 2017. Mr Cronin has given notice of his retirement from the Company at this time to allow for an orderly transfer of his responsibilities to his successor after the Company's Annual General Meeting in November.
Mr Andrew Draffin, an independent, Non-Executive Director, will assume the role of Company Secretary from 1 January 2018.
The Board has also appointed Mr Garrick Ralph Higgins (aged 61) as a Non-Executive Director of the Board with immediate effect. Mr Higgins is a Melbourne based lawyer and a principal of Grillo Higgins. He practices in energy and resources law and in corporate and securities law, including mergers and acquisitions, takeovers, capital raisings, project finance, corporate governance and joint ventures. Mr Higgins is a director of the public companies Escala Partners Limited and Laguna Gold Limited, the latter as an alternate director.
The material terms of Mr Higgins' appointment will be summarised in a separate Announcement made on the ASX today listed here; http://www.asx.com.au/asxpdf/20171009/pdf/43n263xhggd84f.pdf
Commenting on the Board changes, John van der Welle, Global's Chairman, said: "On behalf of the Board and shareholders I would like to thank Mr Cronin for his six years of service to the Company, and to wish him all the very best for the future.
I congratulate Mr Higgins on his appointment and I welcome him to the Board."
Mr Higgins is now or has been in the last 5 years, a director of the following companies:
Hot Features
Premium
Past Directorships (in
Current Directorships the last 5 years)
Australian Resource Evaluation Casey Exploration Pty
and Developments Pty Ltd Ltd
Coolgardie Mining Company
Beyond -Eco Pty Ltd Pty Ltd
Crowl Creek Exploration
Escala Partners Limited Pty Ltd
Escala Wealth Management
Escala Finance No 2 Pty Ltd Pty Ltd
Family Office Research and Essential Petroleum Exploration
Management Pty Ltd Pty Ltd
Firebank Bond Pty Ltd Fisher Africa Pty Ltd
Fisher Resources Pty
GrilloHiggins Pty Ltd Ltd
Infrastructure Civil
GrilloHiggins Lawyers Management Pty Ltd
In-tellinc Fund Manager
Laguna Gold Limited Pty Ltd
Kidman Barrow Creek Pty
Ragar Pty Ltd Ltd
Kidman Mining Pty Ltd
Kidman Resources Limited
Land and Mineral Exploration
Limited
Land and Mineral Limited
Pacific Resources Pty
Ltd
Packaged Solutions Pty
Ltd
Powerwrap Limited
Trecomax Pty Ltd
Tresscox Lawyers
Xcelerate Consulting
Pty Ltd
There are no further details to be disclosed pursuant to Schedule Two (g) of the AIM Rules for Companies.
For further information please visit www.glo-pet.com.au or contact:
Global Petroleum Limited
Peter Hill, Managing Director +44 (0) 20 7495
& CEO 6802
+61 (0) 7 3310
Damien Cronin, Company Secretary 8732
Cantor Fitzgerald Europe (Nominated
Adviser & Joint Broker)
+44 (0) 20 7894
Sarah Warry 7000
GMP FirstEnergy Capital LLP (Joint
Broker)
+44 (0) 20 7448
Hugh Sanderson 0200
Tavistock (Financial PR & IR)
+44 (0) 20 7920
Simon Hudson / Niall Walsh 3150
ends-
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAFSDSIUFWSEIS
(END) Dow Jones Newswires
October 09, 2017 02:00 ET (06:00 GMT)
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