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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Oriel Res. | LSE:ORI | London | Ordinary Share | GB0034246743 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 121.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:2247J Oriel Resources PLC 02 March 2005 2 March 2005 ORIEL RESOURCES PLC ("the Company") Corporate Reorganisation Following the successful listing on the Toronto Stock Exchange and the continuing progress and development of the Company's Shevchenko nickel and Voskhod chrome projects, the Company wishes to announce a strategic reorganisation of the Board of Directors. - Dr Sergey V Kurzin has been appointed Executive Chairman - Dr Nic A Barcza has been appointed Managing Director. - Mr Nick R Clarke has been appointed Director of Mining. - Mr David J Swan has been appointed Finance Director and Company Secretary. - Mr Roger T Richer and Mr John D Reynolds have been appointed as additional non-executive directors. As previously announced, Oriel Resources plc listed on the Toronto Stock Exchange (TSX) on Friday 25 February 2005 and today the Board has appointed two new non-executive Directors. They are Mr Roger T Richer and Mr John D Reynolds who are both Canadian citizens. Mr Roger T Richer, 52, holds Bachelor of Arts and Bachelor of Law degrees from the University of Victoria and was admitted to the Bar of British Columbia in 1985 and has been a Barrister and Solicitor in British Columbia, Canada since that date. In 1987 he joined Bema Gold as General Counsel, Secretary and Vice President of Administration. He was made a Director of Bema Gold in 2000. In addition, he serves as President and Director of a number of affiliated companies including Arizona Star Resource Corp, Consolidated Puma Minerals, Victoria Resource Corp and Consolidated Westview Resources Inc. Mr John D Reynolds, 63, has served as the Canadian Member of Parliament for West Vancouver-Sunshine Coast since June 1997. Since his election, he has served in the "shadow cabinet" of the Official Opposition as the Critic for Citizenship and Immigration, as the Chief Opposition Critic for Fisheries and Oceans, and later as the Justice Critic and Chief Opposition Whip. Prior to his election in 1997, Mr. Reynolds was a member of the federal Progressive Conservative Party caucus, worked in the private sector, and served as Speaker of the Legislative Assembly and as Minister of Environment for British Columbia. In addition Mr David J Swan, 49, who has acted as CFO and Company Secretary for the past 10 months has been appointed as Finance Director and Company Secretary. Mr Stephen R Dattels has stepped down as Managing Director and as a director of the Company in order to spend more time with his family and pursue his private business interests. Executive Chairman Dr Sergey V Kurzin acknowledged Mr Dattels' contribution to the development of the Company to see it emerge as a #95.0m market capitalised listed company. Certain directors to have their roles re-defined by the new Board include Dr Nic Barcza, a director since October 2004, who has been appointed as Managing Director. Mr Nick R Clarke who was previously Chief Operating Officer has been appointed as Director of Mining. And Dr Sergey V Kurzin has been appointed as Executive Chairman. Commenting on the board changes, Dr Sergey V Kurzin said: "This new Board structure reflects the direction in which Oriel is progressing. Dr Nic Barcza has assumed the role of Managing Director and he brings some 25 years experience to this position, specifically in the area of ferroalloy smelting and processing. He will be of prime importance to the development of our Shevchenko nickel, and the recently acquired Voskhod chrome projects. I welcome our new appointments to the Board each of whom will add value to an already strong team. I would also like to express the Board's thanks to Stephen Dattels, who has been so important in the creation and development of the business". Each of Mr Roger T Richer and Mr John D Reynolds will be issued 500,000 options under the Company's Unapproved Share Option Plan ("the Plan") at an exercise price determined in accordance with the Rules of the Plan. Additional information required under Schedule Two (f) of the AIM rules related to new director appointments (UK): (i) Directorships held in the past 5 years: Roger Thomas Richer Arizona Star Resource Corp Bema Gold Corporation Consolidated Puma Minerals Victoria Resource Corp Consolidated Westview Resources Inc. Neither Mr John Douglas Reynolds, nor Mr David John Swan has held directorships in the past 5 years. (ii) - (viii) There is no further information to be disclosed in relation to paragraph (f) of Schedule Two of the AIM rules in connection with the Director appointments. For further information, or to download the entire press release, please visit our website at www.orielresources.com or contact: Dr Sergey V Kurzin Executive Chairman svkurzin@orielresources.com or Dr Nic A Barcza Managing Director nabarcza@orielresources.com 18 Upper Brook Street London W1K 7PU England Telephone +44 (0) 20 7514 0590 Facsimile +44 (0) 20 7514 0591 UK: Jonathon Brill Financial Dynamics Direct: + 44 (0) 20 7269 7170 Mobile: + 44 (0) 7836 622 683 Email: jonathon.brill@fd.com Canada: Paul Lathigee Vanguard Shareholder Solutions Direct: + 1 604 608 0824 Email: lathigee@vanguardsolutions.ca This information is provided by RNS The company news service from the London Stock Exchange END MSCDGGGFLZGGKZG
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